INVESTIGATIVE SOLUTIONS
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BACKGROUND INVESTIGATIONS
Whether you are considering the acquisition of a new business, hiring a new employee, or the research of a potential buyer, GLOBAL can assist you by conducting a background investigation protecting your investment.
CALL FOR QUOTE: (866) 967-0148
CORPORATE FRAUD INVESTIGATIONS
Fraud is a costly reality in today’s world. Reportedly, corporate businesses, government and individuals are victims of fraud scams, more than any other crime. In the 1990’s the Internet gained a public face, giving criminals a new platform and unlimited venue to commit their crimes, jeopardizing today’s businesses.
CALL FOR QUOTE: (866) 967-0148
INSURANCE FRAUD INVESTIGATIONS
We take a proactive approach with all aspects of injured worker, employer, and provider aspects of injured worker, employer, and provider fraud by deploying the latest surveillance techniques and high-technology tools — video and still photography, electronic sweeps, vehicle surveillance, and our own field- accessible computer tools.
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LOCATE ASSETS
Locating concealed wealth primarily involves the recovery of wealth from deceitful obligors. Adding to the deceit, are oftentimes, complex circumstances utilized by the obligor, which can make the ability to uncover and locate concealed wealth a formidable task. In designing a plan to maximize recovery, GLOBAL’S method and course of strategic action is based on the analytical progression of events and leads from effective and reliable resources.
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LEGAL SOLUTIONS
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DUE DILIGENCE
Managing a business today, demands that due diligence be conducted utilizing reliable business sources and industry contacts. GLOBAL reviews and evaluates businesses, financial and legal information regarding prospective employees, litigants, partners, clients, distributors and vendors.
CALL FOR QUOTE: (866) 967-0148
PRE-LITIGATION ASSESSMENT
The best defense is a good offense. To resolve disputes, secure property assets, protect one’s reputation, or to benefit from a business opportunity, GLOBAL enables its clients to make calculated decisions using a tactical approach.
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PRE-EMPLOYMENT
CRIMINAL & CIVIL LITIGATION
Legal suits brought against an individual or company is measured by the quality of information provided. If you are the victim of a criminal or civil matter, GLOBAL will present those facts and information necessary in mitigating your legal action.
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LEGAL SUPPORT
Every day, attorneys need help, weather they need evidence, witness statements or just the facts. GLOBAL stands ready to assist small to large law firms with the results they desire.
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REAL ESTATE SOLUTIONS
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Locate Property Ownership
CONFIRM EMPLOYMENT CREDIT
VALIDATE BUYER
Whether the verification of funds is to prove the buyer has a down payment or all the cash necessary to avoid getting a mortgage, the process is basically the same. Either way, Global Research can validate proof of funds.
CALL FOR QUOTE: (866) 967-0148
COMPLEX RE TRANSACTION SUPPORT
In recent years, the booming real estate market has helped increase mortgage fraud and other phony real estate related schemes. The perpetrators of these schemes range from mortgage brokers looking to make a fast buck to drug dealers laundering their ill-gotten gains. Every year, these fraudulent schemes victimize individuals and businesses from many walks of life, including struggling low-income families lured into home loans they can’t afford, legitimate lenders saddled with over-inflated mortgages and honest real estate investors fleeced out of their investment dollars.
CALL FOR QUOTE: (866) 967-0148