Global Security Group, Inc. (GSG) has a network of trusted associates around the world and can provide investigative services abroad in all but a handful of countries. These highly professional contacts act under the direction of senior GSG investigative personnel and provide the highest level work product . This ability to quickly mobilize local investigative talent all over the world is an invaluable asset to multi-national corporations or anyone doing business abroad.
Recently, a client contacted our firm in order to obtain background on an individual residing in South America. This person had a substantial online presence and represented that the firm she was associated with had access to a large quantity of high-grade gemstones. A contract had been prepared and the client had booked travel to close the deal. The due diligence investigation, they believed, was merely a formality. Within days, GSG determined that the representations made by the South American firm were false and presented evidence to the client that proved the transaction was an elaborate fraud. In another case, a prominent business client had engaged in a transaction of several hundred million dollars in precious metals with a firm that prior investigation had cleared and declared "legitimate". GSG investigative personnel traveled to the West African nation at the behest of the client to perform final due diligence prior to the transfer of more than $130 million to the firm in question. Within one day of their arrival in country, not only was this transaction proven to be an extremely sophisticated fraud, GSG investigators assisted local law enforcement in apprehending the involved individuals and assisting in their prosecution.
Please contact us for assistance with your international investigation.