Sound decisions require verified facts. Global Intelligence Consultants (GIC) conducts discreet corporate investigations that help companies, executives, and legal teams identify risk, validate claims, and uncover critical information—quickly and professionally.

Whether you’re vetting a new hire, evaluating a partner, investigating misconduct, or preparing for litigation, our investigators deliver actionable intelligence supported by clear documentation.

Confidential. Licensed. Discreet.

Organizations typically retain GIC when they need to:

• Vet executives, key employees, or sensitive hires
• Evaluate business partners, vendors, or acquisition targets
• Investigate fraud, theft, misconduct, or conflicts of interest
• Verify credentials, employment history, or professional licenses
• Locate assets and identify financial exposure
• Support litigation with fact development and records retrieval

GIC performs tailored due diligence and background investigations for private individuals, corporations, and executive search firms. Our work is designed to identify inconsistencies, undisclosed issues, patterns of risk, and information that could impact reputation, assets, or operations.

Because many records are not centralized, our team conducts jurisdictional research and, when necessary, on-site document retrieval to obtain accurate source materials.

Based on the scope of your matter, our investigative profiles can include:

• Criminal records research (county, state, and federal where available)
• Litigation and civil records review
• Civil judgments, liens, and bankruptcy indicators
• Address history and identity verification support
• Motor vehicle and related public-record research (as permitted)
• Property ownership and mortgage/real estate records
• UCC filings and corporate/registered business records
• Professional license and certification verification
• Press, media, and online footprint research
• Resume verification and employment/education validation
• Discreet interviews with relevant contacts (when appropriate)
• Business relationship and affiliation mapping (as permitted)

All work is conducted using legally compliant methods and based on the objectives you define at the outset.

When financial exposure or concealed assets are a concern, GIC can assist with asset verification and location strategies using lawful records research and investigative techniques to help clarify ownership, holdings, and potential recoveries.

Clients typically receive a clear, written summary of findings with supporting documentation, organized for decision-making or legal review. If your matter involves counsel, we can also provide litigation support coordination, including documentation handling and investigative reporting aligned with attorney needs.

1. Confidential intake to understand goals and constraints
2. Scope and strategy tailored to the matter
3. Collection and verification using reliable sources
4. Analysis and reporting focused on relevance and clarity
5. Ongoing support as the matter develops