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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Major Fraud Investigating

 

A company is often required to investigate wrongdoing within its own walls - maybe to find evidence of embezzling, theft of equipment or sensitive information, insider trading, or to investigate some employee's concern, such as sexual harassment.

 GlobalSource has the experience and resources to discreetly carry out any internal company investigation and stop the damage at the individual concerned, before it spreads to tarnish the company's image or sabotage its operations.

 

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