Global Intelligence Network’s Services

Individuals Background Checks

When considering an individual for hire, knowing their history before offering them a position can ultimately protect you and your company. Global Intelligence Network can provide you with a compressive background on potential employees, outlining their history and reputation.

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Vendor and Supplier Investigations

Just like hiring an individual, choosing the companies you do business with can present uncertainties. You want to know that the companies you associate with and utilize are reliable and reputable. Global Intelligence Network can help you make the right choice the first time.

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Mergers and Acquisitions

Do you have a business relationship with a company that will merge or be acquired?  Global can provide you with a summary of the survivor or parent company structure, ownership, financial status, lawsuits and more.

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Business Ventures and Investments

Investing in exciting ideas or products can be very lucrative for the investor, but how do you know that they actually own the proprietary information or rights to a product as they claim? Global can tell you who the principals are who back the idea or product, business affiliations and reputation, structure, financial situation and many other areas to assist you in making sound investments and business relationships.

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International Investigations and Emerging Markets

International business relationships can be intimidating. International investigations are complex and vary widely in what information is available. Global Intelligence Network is well versed in the various laws that apply in each country.

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Lawsuits

If you are involved with, or contemplating litigation, you will find a great advantage in knowing as much as possible about your opposition. Although Global does not provide legal advice, we can equip you and your counsel with valuable information for your lawsuit.

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Locates

Everyone can be found. A loved one, an heir, persons who skip out with debts, and old friends all can be located. Some people are found very quickly, while for others, complex searches and field work are required. Global works with you closely to find your subject based on your needs and budget.

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Asset Searches

Global Intelligence Network has the capability of performing asset searches both domestically and internationally.  All investigations must be in compliance with the Gramm Leach Bliley Act, Fair Debt Collection Practice Act & Fair Credit Reporting Act. All investigations must have a permissive use in order to proceed with the investigation of the case.

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Surveillance and Special Operations

With marital infidelity on the rise, employee dishonesty increasing, and crime rates a concern for everyone across the country, surveillance is one way you can stay safe and secure. Surveillance gives you the facts and proof you need about those people you trust with your home, your children, your money, and your life.

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QSI Specialists Mystery Shopping Division

Our sister company, QSI Specialists, is a full-service mystery shopping company based in Las Vegas, Nevada. . Our mystery shopping reports have been invaluable tools for our clients to capture real time analytics ranging from profit & loss, marketing surveys, casino regulatory compliance, human resource training standards, guest service evaluations, and value cost averaging for incentive campaigns.

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