Services | Global Investigators

Services We Offer

Asset Tracing

Asset Tracking, Asset Tracing, Tracing Assets, Tracking Assets, whatever way you want to put it Our do it fast Prepare for litigation or fully comprehend implications of the financial status of individuals and organizations you are working with or competing against using our specialist Our Detectives asset search and find system. Global often work combining with financial investigations and litigation support with our asset tracking and searching services that reach globally, to trace ownership, investments, acquisitions and partnerships throughout the commercial, public and private sectors.

Identification of assets and investments.
Location of hidden assets
Details of property, land and asset ownership

Surveillance & Observation Services

Private surveillance investigations to uncover the truth with Global surveillance 144 Locations Worldwide Fraud Investigation Identify risks and develop effective defences to protect your business by utilizing our fraud investigations department.

Sometimes the only way to be certain you are hearing the truth from your partner, friends, family or business associates is to work with private surveillance investigators within our expert team.

Corporate Intelligence

Be certain of your investments, employees, partners, associates and your business security with Global Private Investigators. Markets, sectors and commerce are dynamically changing worlds you have to stay ahead of to survive; here at Our Detectives clients can depend on us to deliver the information they need to excel in their business objectives

Intelligence is everything in the corporate business world Change is constant, dynamic and affected by a myriad of influences from social unrest, government corruption, cultural to the individuals that make up the whole

Legal Case Support

Litigation is rarely straightforward, and no matter what your situation, a successful trial can only come from professional support gathering irrefutable evidence and building your case. We regularly work alongside solicitors and lawyers packaging witness finding, evidence gathering and other essential materials for both litigation and criminal defence procedures.

Our clients range from small businesses defending personal accident claims to large corporations acting on fraudulent activities or breach of contract.

Find Missing Persons

Improve your chance of success in finding missing persons with Global Detectives. This is a truly global service

Pre-Nuptial & Matrimonial

One of the most sensitive areas of private investigations, and one of the most requested, our prenuptial and matrimonial services help you see the absolute truth of any partnership. The tiniest doubt can grow into the biggest problem in any relationship

Sometimes there is simply no way to find the information you need to let down final barriers of trust, and that is when our discreet private investigations can provide a solution

Fraud And Blackmail Investigations

Fraud and blackmail investigation services often takes place at the cutting edge of technology. Criminals are finding new ways to exploit time-tested concepts of security; we identify your weaknesses and trace instigators to create solutions and protect your position.

Criminals and Commercial Intelligence Agents Increasingly using technology to their advantage, effective international fraud and blackmail operators can tear apart outdated defences or the unprepared with little more than a mobile phone.

Due Diligence

Due diligence is essential in mitigating risk and inadequate delivery can compromise contracts, risk fraudulent attacks or simply result in major losses that were entirely avoidable.

We specialise in supporting due diligence on any aspect of corporate or commercial business transactions, providing the information you need to trust partners and negotiate terms in the best interests of your company.

Nominee Director Service

If you would like to ensure anonymity and confidentiality then a nominee director can be arranged to act as the director of your company. Once an agreement has been signed by both parties, the nominee director details will then be registered with Companies House and will appear on the public Companies Registry.

You can rest assured that the nominee director used to represent your company will be a professional individual with a pristine record.

Anonymous Asset Service

All properties bought overseas must have the names of the buyer (owner) registered with the land registry. We offer anonymous service to keep the buyer and sellers information including the address of the property private from any search.

Sources and level of income
Financial wealth / condition
Ownership of real estate / real property and land plots
Ownership of business interests in legal entities
Ownership of vehicles