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 Background Screening Services are extensive and confidential. We help our clients mitigate potential risks before they hire an executive, enter a business relationship, fund an investment, elect a board member or need to better understand a pre-existing relationship.
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.
Global Intelligence Network has the capability of performing asset searches both domestically and internationally. We are very experienced in “following the money”, which provides answers to many questions. We also have resources in various parts of the world where asset searches can be conducted.
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.
High stakes business transactions require in-depth due diligence that leverages timely reporting and human analysis. GLOBAL performs comprehensive due diligence on individuals and entities in order to alert clients to risks, disclosure issues, and potential negotiation points. We help you anticipate potential problems and avoid damage to your finances and reputation.
The advantages to using non-compete agreements that may not be apparent until it is too late. Business owners should think about protecting their business in advance. If you are looking to protect your company's proprietary information while also limiting potential direct competition, Global Intelligence can help you.
"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