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Corporate Investigations and Due Diligence

 In today's world, companies and individuals have a compelling need to practice thorough due diligence before concluding acquisitions, mergers, investments or partnership agreements. High profile corporate and investments scandals, including fraud, money laundering and Ponzi schemes are uncovered almost daily. Global investigations and Security Consulting has resources and connections on a national and international level which can assist companies and individual in making informed decisions that protect their assets and reputations. In addition, organizations under court decree or regulatory scrutiny can turn to Global Investigations and Security Consulting as a highly reputable and effective monitor that can provide an independent audit of current operations and design / implement best practices that will gain the confidence of regulators and the court.

Bug Sweeping
Private Investigations
Money Laundering
Due Diligence
Executive Protection
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