Investigations

Investigations

investigations

Blackmail and Sensitive Personal Investigations

Please contact us for assistance with blackmail investigations. We guarantee our agents will perform in a professional manner demonstrating the utmost discretion.
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computer forensics

Computer Forensics

Computer forensics is the application of investigative and analytical techniques to gather and preserve evidence from a particular computing device in a way that is suitable for presentation in a court of law.
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due diligence investigations

Due Diligence Investigations

In business it is the duty of a firm’s directors and officers to act prudently in evaluating associated risks in all transactions or the potential risks involved in an investment
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elections investigations

Elections Investigations

GSG investigators provide services to both major parties. Our services are provided discretely and professionally and our level of expertise in this highly specialized investigative field is unmatched.
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forensic accounting investigations

Forensic Accounting Investigations

Forensic Accounting is a review that utilizes accounting, auditing, and investigative skills to conduct an examination on financial statements.
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international investigations

International Investigations

Global Security Group’s network of trusted associates provides investigative services abroad – in all but a handful of countries – that conform to the same investigative standards that we use in the United States.
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litigation support

Litigation Support

Litigation support helps attorneys review documents and interview witnesses in criminal cases. We have prepared thousands of investigative reports to improve cross-examination.

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matrimonial investigations

Matrimonial Investigations

Matrimonial cases can be complex when such cases involve determining the disposition of significant assets. GSG performs matrimonial investigations on a case by case basis.

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surveillance

Surveillance

Surveillance involves covertly monitoring other people, their behavior and their activity. Our senior executive is a former Senior Special Agent with the DEA, a leading surveillance agency.
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undercover operations

Undercover Operations

The Drug Enforcement Administration (DEA) conducts some of the world’s most effective undercover operations. Our senior executive, a former senior Special Agent with the DEA brings that same ability into our investigative practice.
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criminal investigations

White Collar Criminal Investigations

White-Collar crime generally refers to a non-violent, financially motivated crime committed by business and or government professionals.
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investigationsGlobal Security Group’s (GSG) investigators are all highly experienced veterans drawn from federal law enforcement agencies and the New York City Police Department and have extensive experience in conducting all types of criminal and civil investigations. Global personnel are also uniquely well-qualified to conduct undercover operations. Our operatives have extensive experience in that regard and have acted in that capacity in some of the most significant criminal cases in US history.

Global’s case preparation techniques, report writing and evidence handling procedures are based upon those used by the most highly regarded federal agencies. All of Global’s investigative personnel are experienced trial witnesses and have been qualified as experts in federal and state court on many occasions. The extensive experience they have had as law enforcement case agents and officers enables them to prepare and structure all investigative materials in the most effective manner for litigation purposes.

The investigators at Global are experts in the use of highly sophisticated technical investigative techniques including digital video surveillance, crime scene and computer forensic analysis. They all have experience in conducting international investigations as well as cases involving intense media scrutiny.

GSG senior management includes a retired Captain of one of New York City’s busiest detective divisions and a former senior special agent with the U.S. Department of Justice / Drug Enforcement Administration. Our practice therefore, combines the best elements of the investigative methods of both federal law enforcement and the US Department of Justice and the New York City Police Department Detective Division.

GSG specializes in the following types of investigations:

Global Security Group conducted a forensic investigation that lead to a landmark New York State court decision involving campaign contributions in state races.

 

Global Security Group investigators were called in to thwart a blackmailing scheme directed against a high profile, high net worth individual. GSG was able to terminate the incident without the matter becoming public.

 

Global conducted a high-profile investigation in a hotly contested election. They uncovered evidence critical to the issue being litigated and presented it at trial. Despite being subjected to lengthy and vigorous cross-examination, the material was admitted and resulted in a positive outcome in the case. Their integrity and discretion was unsurpassed.