In today’s fast-paced business landscape, conducting thorough due diligence is essential to minimize risks, ensure financial transparency, and protect against fraud, compliance violations, and reputational damage.
At Horizon Group International (HGI), we utilize cutting-edge OSINT tools, AI-powered data analysis, and trusted financial, legal, and cybersecurity databases to provide fast, high-quality, and cost-effective due diligence services.
Our proprietary Strategic Risk Management System (SRMS) empowers clients to accelerate deals, mitigate risks, and gain a competitive edge—particularly in the oil and gas industry.
✔ Corporate registration verification
✔ Basic financial health check
✔ Litigation & sanctions screening
✔ Adverse media search
✔ Cybersecurity vulnerability check
⏳ Turnaround: 3 hours
✔ Includes all Basic Report features
✔ Deep financial analysis
✔ Trade & export compliance checks
✔ Legal & regulatory compliance review
✔ Enhanced reputation analysis
⏳ Turnaround: 8 hours
✔ Includes all Standard Report features
✔ Ultimate Beneficial Ownership (UBO) & Political Risk Assessment
✔ Full cybersecurity threat assessment
✔ Supply chain & vendor risk analysis
⏳ Turnaround: 1 business day
✔ Includes all Advanced Report features
✔ Custom intelligence gathering (OSINT & HUMINT)
✔ Strategic risk consulting with HGI executives
⏳ Turnaround: 3 business days
💼 Standard Consultation: $750 - $1,500/hour
⚖ High-Stakes Advisory: $1,500 - $2,500+/hour
📅 Day Rate: $5,000 - $15,000/day
📑 Retainer Clients: $25,000 - $50,000/month
If you’re serious about securing your next oil and gas deal with complete transparency and risk mitigation, let’s discuss how HGI’s SRMS platform can support your success.
From due diligence and supply chain visibility to vetted suppliers and end buyers, HGI is your trusted partner.
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