Investigations

GlobalSource specialises in the following types of investigation:
* Major fraud investigations
* Litigation Support
* Due Diligence
* Asset Searches
* Competitive Intelligence

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Insurance

Insurers realize direct savings by hiring GlobalSource to uncover the facts surrounding dubious claims, especially in the innumerable locations around the world where we have investigated insurance fraud.

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Country risk

GlobalSource prepares timely research and information reports on political, security, maritime and economic issues, which assist global managers and investors visiting or operating in the region.

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Security

Our executive protection services include:
* Pre-trip personal briefings and situation reports
* Armed or unarmed escorts and security trained drivers
* Full protective details, large event security
* Premium guard service and advisors for remote locations or risky arenas

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Maritime

We have a regional headquarters on the island of Cyprus with an international team of military and civil maritime professionals. Our team experts are trained investigators, quick to identify “red flags” that others less experienced might miss.

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Country Risk Case Studies

Al-Qaida warning

In June 2001 GlobalSource wrote in a Quarterly Strategic Report to clients about a threat from a group being mentioned by very few at the time:

"We caution that a number of factors could quickly result in serious deterioration in regional stability, including:
A major terrorist attack against American or other Western interests by a group like the [al-Qaida] network of Osama Bin Laden
A deliberate, or even accidental, attack bringing heavy casualties in clashes between Israelis and Palestinians."

Ready for action

Shortly after September 11, 2001, and while the developing Afghan war dominated news reporting, we began advising our clients that the administration of President George Bush was serious about attacking Iraq.
In all our reports for the following year we consistently predicted there would be war in early 2003. This frequently contradicted confident predictions from government and military "experts."

Iraq around the clock

Because of this accurate assessment, on the eve of the Iraq War, several major companies with business interests in the Middle East hired GlobalSource to carry out 24/7, minute by minute information gathering and analysis of developments in the conflict that might affect their assets as well as global markets (in particular oil).
Assembling our team of Arabic translators, information sources and our own contacts inside Iraq in the three major provinces, we carried out a highly successful 6-week operation.
We provided little known information, we killed wild media rumors, and we provided daily analyses and summaries of the significance of each development, alerting our clients by e-mail and phone at any hour to give them an unbeatable edge.
We go beyond the "noise" offered by traditional media outlets, Internet chatter and "analyses" of observers in Washington, D.C. or London. We are on-site in the hot spots, reporting timely, accurate information.

We provide solutions

We provide real-time solutions for immediate research and information problems.
Armed with our incisive reports and informed analyses, our clients have been able to fine tune many of their important strategic decisions related to the regions we research. This translates into immediate positive results on their bottom line.

 

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