Business Description

Danielsgroup International conducts security-related business risk due diligence research on organizations and individuals. We are located in Florida and Montreal, Canada. Our research focuses on fraud, corruption, police, criminal and civil litigation antecedents, political exposures, reputation and other KYC-type concerns (AML, Counter Financing of Terrorism, Narco/transnational criminal group connections etc.). Subjects are typically M&A targets, potential investors and business partners, strategic suppliers. With 20 years in business, we have covered more than 50 countries around the globe.

Services Offered

• Risk Management
• Business Risk Mitigation
• Risk Due Diligence