Comprehensive Risk Mitigation & Intelligence Solutions

We offer tiered due diligence packages to match the scope and urgency of your needs – from rapid basic checks to deep-dive investigations. (All packages leverage the SRMS platform and Zeus AI for thorough analysis, with higher tiers adding more exhaustive scrutiny and expert oversight.)

Basic Due Diligence Report – $5,000

Ideal for preliminary vetting of new partners or low-complexity deals, providing a fast, foundational risk overview.

• Corporate registration verification

• Basic financial health check

• Litigation & sanctions screening

• Adverse media search

• Cybersecurity vulnerability check

• ⏳ Turnaround: 3 hours

Standard Due Diligence Report – $8,000

Recommended for moderate complexity or higher-value deals that require deeper analysis and compliance checks.

• Includes all Basic Report features

• Deep financial analysis

• Trade & export compliance checks

• Legal & regulatory compliance review

• Enhanced reputation analysis

• ⏳ Turnaround: 8 hours

Advanced Due Diligence Report – $25,000

Designed for high-value or sensitive deals needing comprehensive scrutiny of every aspect, from ownership to cyber risk.

• Includes all Standard Report features

• Ultimate Beneficial Ownership (UBO) mapping & political risk assessment

• Full cybersecurity threat assessment

• Supply chain & vendor risk analysis

• ⏳ Turnaround: 1 business day

High-Stakes Due Diligence – $50,000

The ultimate package for mission-critical transactions – ensuring maximum insight, discretion, and executive-level support.

• Includes all Advanced Report features

• Custom intelligence gathering (enhanced OSINT & HUMINT investigations)

• Strategic risk consulting with HGI’s senior experts

• ⏳ Turnaround: 3 business days

Enterprise Solutions: Subscriptions & Bulk Pricing

For organizations with ongoing due diligence needs or a high volume of deals, HGI offers flexible engagement models beyond one-off reports:

• Subscription Retainers: Engage HGI on a continuous basis. For a fixed monthly fee, our team becomes an extension of your risk management department – ready to vet multiple deals, monitor your supply chain, and verify counter parties around the clock. This option provides ongoing due diligence coverage and priority support whenever you need it.

• Bulk Due Diligence Packages: If you need to vet many partners or transactions, you can purchase our due diligence reports in bulk at discounted rates. Volume packages allow you to pre-pay for a set number of Basic, Standard, or Advanced reports (or a combination), ensuring you have cost-effective intelligence on hand as new opportunities arise.

Each of these enterprise solutions is customizable to your workflow. We work with you to tailor the scope, reporting format, and response times to fit your business requirements.

Advisory & Consulting Services

Beyond packaged due diligence reports, HGI’s experts are available for bespoke consulting and high-level advisory support. We assist clients with everything from in-depth risk assessments and fraud investigations to strategic guidance during deal negotiations. 

Engagement options include:

• Hourly Consulting – Standard advisories at $750–$1,500/hour, or high-stakes expert consulting at $1,500–$2,500+ per hour (for specialized or urgent matters).

• Full-Day Engagement – Dedicated on-site or virtual support at $5,000–$15,000/day, ideal for intensive due diligence workshops, training, or multi-step deal vetting in real time.

• Retainer Partnership – Ongoing intelligence support at $25,000–$50,000/month. Retainer clients benefit from a dedicated HGI team that provides continuous due diligence, periodic risk reviews, and on-call advisory services, ensuring you have top-tier intelligence always backing your operations.