Investigations

GlobalSource specializes 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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RSS & Blog GlobalSource blog

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Library: Download our free publications

 

ABOUT OUR FILES - GlobalSource library files are virus free and contain no advertising links or intrusive scripts. The titles are in alphabetical order.
Please look at the type and size of each file before you start to download it - some are large. Files of 2Mb and above have one asterisk, 4Mb and above have 2 asterisks, and so on.
To open DOC files, use MS Word, Open Office Writer, or Mac/Linux equivalent.
To open PPT files, use MS Office PowerPoint, Open Office Impress, or Mac/Linux equivalent.
To open PDF files, you need a PDF reader from Adobe or Foxit. (We recommend Foxit; small-size and very fast).


© GlobalSource LLC 2008. This company robustly defends the rights of its authors.
The publications may be quoted, but credit must be cited for both GlobalSource and the authors, when named
.

 

One-page Briefing Sheets

 

GlobalSource Competitive Intelligence
File type: PDF. Size: 67 kB.

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GlobalSource Financial Intelligence
File type: PDF. Size: 97 kB.

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GlobalSource Insurance Investigations
File type: PDF. Size: 67 kB.

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GlobalSource Intellectual Property Investigations
File type: PDF. Size: 75 kB.

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GlobalSource Maritime Services
File type: PDF. Size: 78 kB.

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GlobalSource Security Services Data Sheet
File type: PDF. Size: 125 kB.

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General Topics

 

Conducting Foreign Death Insurance Investigations - PowerPoint for a course given at recent Eastern Claims Conferences. Prepared by the late Joe Healy. File type: PPT. ***6 Mb.

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Conducting International Investigations - A slides (PowerPoint) presentation GlobalSource gave at Webster University.
File type: PPT. Size: 143 kB.

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Guidebook to Detecting Life Insurance Fraud Overseas - Written by Joe Healy, our late advisory board member who passed away in 2007. Joe was an internationally renowned insurance investigator. File type: PDF. Size: 166 Kb.

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Securing Hotels Against Terrorist Threat - PowerPoint for a lecture given at the 2007 European Hotels Management (EHMA) annual convention in Munich, Germany. Prepared by Thomas O'Dwyer. File type: PPT. * Size: 2 Mb.

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