Due diligence

 

In order to be included on the GTA Integrity Institute’s ‘Experienced Experts List’, a qualified expert must have a minimum of twenty years of professional experience. We have carried out a number of civil due diligence projects for EU and Hungarian tenders. The two whistleblower founders uncovered corruption in the capital of Budapest, with some nine months of personal presence and investigations. In addition to legal and financial due diligence, we are also prepared to conduct compliance diligence. We can investigate and detect misconduct in companies’ internal controls, supervisory boards and senior management too. Request a custom quote by emailing Istvan.Pinter@geotan.hu.