Due Diligence and Investigations
Business fraud causes losses of over $413 Billion per year in the US alone. The value of corporate critical infrastructure information stolen by information technology (IT) breaches is another $100 Billion. Average losses are 18.6% of total annual revenues per company. These statistics do not include the damages of lost opportunities and sabotaged projects caused by many other risks and threats to business. Corruption inside Fortune 500 corporations is 5 times higher than even governmental corruption in emerging market countries. Approximately 96% of all these economic crimes are initiated, enabled or perpetrated by insiders or contractual business partners.
Due Diligence investigations are the primary line of defense in avoiding such losses and damages to business continuity, cash flow and revenue streams. Professional services on a commercial intelligence level have proven to be more than 95% effective in avoiding, detecting and stopping such economic security breaches. An aggressive due diligence policy, checking almost all key employees, partners and major deals, would cost less than 2% of annual revenues, while the results have proven to prevent the annual loss of at least 17% of revenues. Thus, the cash revenue value of due diligence yields a return of greater than 850% on each dollar spent on economic security.
Global Project Financing Group’s methodology for Due Diligence investigations is both an art and a science. For reliable results, our experienced investigators know exactly what factors to look for, quickly assess or verify the information discovered, and effectively apply seemingly irrelevant or unrelated data to facts or issues that may be discovered at later stages of the investigation. Expert analysis of all information obtained, add essential depth and dimension for more effective results. To give practical benefit for use in real-world business situations, Global Project Financing Group fully explains and interprets the significance of information, and makes practical recommendations.
Due Diligence is traditionally relied upon by corporate and governmental clients for the following purposes:
• Employment screening
• Entrusting current employees with new responsibilities or key projects
• Engaging a new partner, distributor or major client in commercial relations
• Concluding any major deals or contracts
• Mergers and Acquisitions
Global Project Financing Group’s more advanced Competitive Intelligence investigations add several powerful capabilities for enhanced and expanded results, primarily through the involvement of experienced field operatives on relevant territories. This gives maximum depth, detail and dimension necessary to fully understand and adequately deal with all new and potentially threatening business situations.
Because of the more penetrating methods used, Competitive Intelligence investigations are relied on for any and all of the following processes in the course of normal business operations:
• Entering a new market or territory
• Expanding operations into new industry sectors
• Developing or launching a new product or service
• Planning strategies to deal with a competitor company
• Developing strategies to neutralize and protect against unfair competition
• Whenever organized crime involvement or unlawful opposition is suspected
Global Project Financing Group also provides Forensic investigations, which deliver additional fact finding, law enforcement facilitation and legal analysis results. The primary mission of this more advanced type of investigation is to deal with the consequences and damages resulting from recently discovered or unresolved events, including:
• Theft, fraud or asset stripping
• Breaches of information security
• Unfair competition practices
• Unlawful interference with business relations
• Physical security threats or harm
Global Project Financing Group conducts all Due Diligence and investigations with prudence and discretion, to avoid disclosure of the client’s identity or interests in the information obtained, to avoid awareness by subjects that they are being investigated, and to otherwise avoid client exposure.
Global Project Financing Group through proprietary networks on multiple territories, conducts information collection on a disciplined professional level, providing both corporate and governmental clients with a higher quality work product which meets the standards of national security structures.
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To submit your project to our financial teams, please send your business plan or executive summary to submission@globalprojectfinancing.com. We can arrange universal collateral for reliable funding, purchase the current notes, or arrange for financing for the project, equipment, etc. Download the following files to your computer choose "save target as":
Consulting Agreement
Addendum A
NCND
**We do not comment on potential projects without a completed Consulting Agreement with Addendum A. Please read everything here so that you have a clear understanding of our programs and how they work.
Submit Consulting Agreement, Addendum A, NCND and Business Plans/Executive Summary to submission@globalprojectfinancing.com
It is our strict policy to allow meetings only AFTER receiving a fully completed and signed Application Form and Consulting Agreement, and after receiving Confirmation of the project by our funding sources. These decisions are driven solely by the facts and quality of documents presented, and not by any personal considerations.
GLOBAL PROJECT FINANCING GROUP provides full written disclosure about our financing processes and mechanisms, and exactly how and why they work. We will send you a full package of information materials by e-mail. We ask you to review them attentively before requesting telephone consultation or submitting your Application.
Because of great demand for our services and a large volume of agreements, for example;
AGREEMENT FOR PREPARATION OF INVESTMENT PROJECT
AGREEMENT FOR MANAGEMENT OF FINANCING PROCESS
it is impossible for us to allow meetings merely for acquaintance or introduction. So all related meetings would be for nothing. Financing requires intensive work on voluminous documents, and constant negotiations spanning many time zones. We have an obligation to our clients to give highest priority to delivering results on projects.
FAQ's for New Clients
List of items needed to submit your loan request- please have these items ready- if at all possible- should they be requested some may not apply to your project, if you don't have all, we can arrange to get them.
From all of us here at Global Project Financing Group, LLC., we look forward to working/partnering with you!
Project Funding Solutions / RE Investing
Conventional & Non-Conventional
Domestic & International
Commercial, Corporate, and SMEs Funding
We work harder for you, faster.
Put our team of licensed legal
financial professionals to work for you.
Send your funding requests to:
Email: submission@globalprojectfinancing.com
Collateral Enhancement – Financial Backing for Project Financing
CD PROGRAM
The “No Interest” Structured Collateral Loan
History of the CD Program
Closing Process for Structured Collateral Loan
Loan Procedures
How to Obtain a Project Financing Loan
“Global Project Financial Solutions"
International Commercial Loan,
Collateral Enhancement and Credit Enhancement
LEGAL DISCLAIMER: This document is for informational purposes only, and is not a solicitation for the purchase or sale of any securities, nor a solicitation of investment funds or placement. This document does not represent the policies of any bank or financial institution, is not intended as a confirmation of any transaction, and does not consist of any legal, securities related or tax related advice.
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Privacy Policy
All brokers, agents and third party intermediaries are strictly independent, and are not authorized to represent Global Project Financing Group, LLC., as a company, nor make any statements of intent, policy, claims or promises on behalf of the company or any of its executives or staff. Global Project Financing Group, LLC., shall not be bound or obligated by, and no person shall take action in reliance upon, statements of any such independent third parties. All third party contracts and claims purporting to provide or include Global Project Financing Group, LLC., services, in whole or in part, are willfully and knowingly fraudulent misrepresentations. Any statements or communications of third parties that violate this Warning or contradict the official printed corporate materials of Global Project Financing Group, LLC., shall be subject to civil and criminal prosecution under federal law.
Copyright © 2010 Global Project Financing Group, LLC., (GPFG). All International Rights Reserved. “Global Project Financing Group”, “GPFG” and their respective logos are Trademarks (TM) of Global Project Financing Group, LLC.