GIA INVESTIGATIONS

 

INVESTIGATION CONSULTATIONS

If you are in need of an investigation consult, we provide global consultation services. Let us come to you. We understand your situation may need immediate attention.

DUE DILIGENCE AND FRAUD INVESTIGATIONS

Discreetly inquire about the background, reputation, integrity, ethical platform, and track record of a target before completing an acquistion, investment, joint venture or commercial agreement. Dissect rumors, accusations, or suspicion.

Our investigations may include the following intel: Personal and professional history, work history, board memberships and nonprofit affiliations, historical news media research on the individuals and businesses with which they have been affiliated, details of civil litigation and criminal case history including on-site court research and retrieval, regulatatory records, professional licenses and government compliance checks, financial history, which includes personal assets, judgments, liens, bankrupticies and U.S. Tax Court cases, corporate affiliations, sex offender registries, driving history records and political contribution records, and credit history (with consent).

STATESIDE & INTERNATIONAL
INVESTIGATIONS

Investigations are comprised of a variety of targeted support in the areas of: Intelligence, assessment, analysis, and strategic plans to fight against international frauds, suspected criminal activity, due diligence, international territory searches, asset tracing, and the most comprehensive intel.