When a serious allegation is on the table, the details matter — and so does the quality of the investigation behind your defense or pursuit of justice. Global Intelligence Consultants, Inc. provides professional, discreet criminal investigation services to support individuals, families, and attorneys with fact-finding that’s thorough, legally sound, and built for real-world outcomes.

Our criminal investigation services can help with:

• Locating and interviewing witnesses (and re-interviewing when statements don’t add up)
• Identifying inconsistencies in timelines, reports, and testimony
• Documenting scenes, routes, and relevant locations (photos/video and written summaries)
• Background research on involved parties (where lawful and appropriate)
• Developing leads and corroboration that may have been missed or overlooked
• Collecting and organizing case materials for attorneys and legal teams
• Coordinating specialized resources when needed (digital, forensic, or technical support)

We understand that criminal cases move fast, emotions run high, and privacy is essential. Whether you’re facing charges, seeking answers, or supporting a criminal defense investigation, our team works methodically to uncover facts, verify claims, and deliver clear reporting you can act on.

Confidential. Licensed. Discreet.

• Assault and battery allegations
• Domestic-related allegations (when investigation is appropriate and lawful)
• Theft, burglary, and property crimes
• Fraud and deception-related matters
• Harassment, stalking, and threat concerns
• Missing persons and time-sensitive location efforts
• Cold case review and reinvestigation support
• Wrongful accusation / misidentification concerns
• Pre-trial support for criminal defense attorneys and legal teams

Our approach blends traditional investigative work with modern research methods. Depending on your situation, this may include surveillance (where lawful), canvassing, witness location, records research, digital-source intelligence, and case timeline reconstruction. We focus on accuracy, documentation, and professionalism — not assumptions.

• Confidential intake: We start with your objectives, constraints, and immediate priorities.
• Investigation plan: A tailored strategy based on the case type, urgency, and available information.
• Field + research execution: Interviews, lead development, documentation, and verification.
• Clear deliverables: Detailed written summaries, supporting documentation, and organized findings.
• Collaboration-ready reporting: If you’re working with counsel, we can align the output to support your attorney’s needs.
• If you’re an attorney, we provide reliable investigative support for criminal defense cases, including witness development, background research, statement analysis, and documentation designed to help you prepare for negotiations, hearings, and trial. If you’re an individual or family seeking answers, we’ll explain what’s realistic, what’s lawful, and what can be accomplished within your timeline and budget.

• Licensed, professional investigative services with a focus on discretion
• National and international capability with trusted resources
• Thorough documentation and communication throughout the case
• Experienced investigators who understand high-stakes, time-sensitive matters
• A practical, objective approach centered on facts and verification

   

  When you need clarity in a criminal matter, don’t rely on guesswork. Get professional support, a structured investigative plan, and findings you can trust.