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What We Do
We are a team of seasoned investigators, with experience in Federal and State law enforcement, public accounting, and regulated industries. Our diversity of experience allows us to offer a keen eye, excellent observation skills, and an analytical mind. Our professionals use a number of surveillance and investigative techniques to gather accurate information on the subject or situation in question. We are licensed to practice in the state of Nevada and Colorado. Our client base is comprised of law firms, regulated and non-regulated businesses, as well as individual clients. We provide investigative services in the areas of litigation support, business due diligence, fraud investigations, regulatory compliance, and service evaluations.
Our Specialties
- Litigation Support
- Regulatory Compliance
- Forensic Accounting
Third-party liability resulting from the actions of those you hire makes vendor, supplier, and contractor screening an absolute necessity. Not screening could certainly lead to regrets or business operations that have been damaged by unsavory vendors or contractors.
Integrity in business, or the lack thereof, can have a significant impact on the long-term success of any business and has a direct impact on your bottom line. Global Intelligence offers a variety of resources to businesses who want to mitigate losses and protect against potentially harmful employees.
"In primis, hominis est propria VERI inquisito ataque investigato"
(Before all other things, man is distinguished by his pursuit and investigation of TRUTH)
MARCUS TULLIUS CICERO