GLOBAL INTELLIGENCE SOLUTIONS
“As licensed intelligence professionals, we operate within the legal limitations established by the law, but with the highest level of aggression to obtain unparalleled results”
CORPORATIONS | LAW FIRMS | GOVERNMENTS
DUE DILIGENCE INVESTIGATIONS
– Business Mergers & Adquisition
– Joint Venture
– Vendor Verification
– Distributors Verification
– Franchise Verification
– Client Verification
– Reputation Reports
DISPUTE & LITIGATION SUPPORT
– Assets Investigations
– Assets Recovery
– Financial Tracing
– Financial Forensic
– Digital Forensic
– Witness Value Report
– Undercover Surveillance
– Insurance Fraud Investigations
– Intellectual Property / Counterfeiting Investigations
CORPORATE INTERNAL INVESTIGATIONS
– Internal Fraud Investigation
– Internal Criminal Activities
– Internal Compliance Assessment
– Internal Cyber Risk Assessment
– Employment Background Report
– Executive Background Report
INTELLIGENCE RISK ASSESSMENT
– Geopolitical Survey
– Activism Survey
– Organized Crime Survey
– Blue Collar / Government Corruption Survey
– White Collar / Executive Corruption Survey
– Business Espionage Activity Survey
EXECUTIVE PROTECTION
– Personal Protection
– Assets Protection
– Crisis Evacuation
– High-Risk Termination
– Technical Surveillance Countermeasures (TSCM) Investigation
– Physical Security Assessments
– Travel Security
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