|
|
|
 |
We are able to investigate any individual or company and provide details in relation to their current status. This site is for our corporate clients, please visit our sister site www.peopletracing.co.uk if you would like to carry out an individual trace. |
 |
We offer various speeds, which allow our clients the flexibility to be able to proiritise the importance of their workload - this especially works well for our high profile clientele.
We specialise in trace investigations and for our corporate clients we offer a Super (6hr) and Express (24-48hr) trace and status report that will be initially confirmed by telephone or fax and then a formal report will be sent by post the next day. The Fast (10 days or less) and Standard (20 days or less) trace and status report will also be confirmed by a formal report sent in the post.
We pride ourselves on our renowned high success rates for all our trace work. We are currently returning an excellent level of positive results on first placement trace work. Our hand picked and highly skilled investigators are all based on site, and are working for our corporate clients on a 'No Trace No Fee' basis. Top of page
Overseas tracing is generally done in house with our own bi-lingual staff yet we also have connections to many different agencies all over Europe, the USA, the Middle East, Asia and numerous other far flung places.
We have completed successful enquires all over the globe and consider ourselves to be UK experts in overseas tracing.
We also have highly experienced administration and customer service staff who are ready to assist our clients in whatever way they can. On request, they are able to update our clients on the progress of their work as well as dealing with any queries that may arise (which can be received by telephone, e-mail or fax) promptly and efficiently.
We equally pride ourselves on client satisfaction - please see our Testimonials page.Top of page
At Global we carry out many dozens of status or pre-sue enquires which are all undertaken discreetly and lead us and lend into lend insight into a subject's residence, their employment status and lifestyle as well as any additional relevant information pertaining to the subject.
We can carry out discreet inquiries that lend insight into a subject's residence, employment status and lifestyle as well as any additional relevant information pertaining to the subject. We will provide a detailed, professional report including the following:Top of page
- Confirmation of current name and address, as well as previous addresses.
- Property ownership, land registry searches and property equity estimation.
- A personal visit to the property providing pictures of property.
- Employment search or verification, including Directorship search.
- Name association seach, including a press and media search.
- Vehicle details, including finance information.
- Check for County Court Judgements, Insolvencies and Bankruptcy.
- A lifestyle report.
-
Full credit report, including information on current agreements.
Our reports can take just a few days if required and can start from an affordable £80 up to full in-depth check which will involve a personal visit and estimations on assets and thorough lifestyle reports.
We believe we are now one of the most experienced and front running agencies in the UK now dealing with this problem in industry.
Uk Industry loses billions of pounds every year through staff sickness with the average British worker taking 7.2 extra days off per year.
Of course the majority of absenteeism is genuine, however unwarranted "long weekends" and staff "pulling sickies" threatens a company's ability to cover the cost of these absences.
This is where we can help;
We regularly deal with these issues and we come across all extreme examples such as subjects who are carrying out home improvements, renovating their cars, doing private work elsewhere or even having a second life and possibly their own business elsewhere.
Once you determined that you have enough hearsay or advice from independent ways you may then decided to employ us to run an assessment and spot check.
Our methodology and diligence
We will normally liaise with only one contact at the company and will guide that contact through the initial early period, when we will validate the enquiry and the work of the clients before it comes to us, we may also suggest that you run an impact assessment and that you supply us with as much relevant information as possible so we can come to an early conclusion.
We will then asses the situation and instruct the right course to uncover the truth, we will work to set times and date restraints and we will require to only report on what is relevant for our client and position that the subject holds, we would not in any circumstance rely on just sole information from a third party and we would Endeavour to establish ourselves any misdemeanours.
Any assignment undertaken is always handled discreetly and usually can involve unobtrusive surveillance. It may also warrant background research or a combination of many other different skills.
But rest assured that all evidence will be collated in a manner that is presentable in a Court or Industrial Tribunal. All work we undertake will be taken within the restraints of the data protection law and good practice recommendations and employment law part 3.
Top of page
Providing surveillance of individuals for matrimonial or domestic litigation , to establish insurance or disability fraud or undercover investigations.
Whether it is cheating spouses or partners, insurance fraud, workers compensation claims, stolen property, injury, employee theft, counterfeit goods, general fraud, or industrial espionage. There is no better way to obtain and document the true facts than irrefutable video and photographic evidence.
Combined with our extensive experience, our surveillance specialists are highly trained in the use of the latest, high tech, state of the art, covert surveillance systems. Our vast array of equipment includes 35mm cameras, miniature hidden body worn audio and digital devices, audio bugs, telephone monitoring equipment, image intensifier equipment (capable of seeing and recording discreetly in total darkness), and undetectable high definition digital and video cameras hidden inside everyday items such as wrist watches, pagers, clocks, etc.
Whatever your surveillance needs, we are able to supply and use the best equipment available to get the evidence you need. We will provide you with the information you need and maintain regular contact to make sure you are kept uptodate. Our personnel are highly trained in surveillance techniques and all the information or evidence gathered is professionally presented to the standard of proof required by a Crown Court.
Top of page
Asset recovery and investigations
Global will frequently investigate asset enquires all over the world and combined with our overseas partners expertise and lawful knowledge and experience we believe our service is unrivalled.
We can undertake these enquiries for a variety of different clients for a variety of different reasons. Often this will combine the use of database investigations, background and lifestyle research, forensic computing and covert staged surveillance.
Our information can reveal hidden properties and wealth and our in-house team can produce status or pre sue reports, which illuminate the avenues and reserves, before further scrutiny is undertaken.
Our partners in our overseas work are particularly experienced in searching for undeclared property and assets.
Our Clients typically include
• Divorce matters, Family disputes, Money laundering
• Probate enquires, Business shortfall, Debt collection strategies
• Proceeds of crime investigations, Relationship partings, parallel trading
Our investigators will sympathetically discuss the case and advise you best on your position and if required initial analysis can be swift.
Please e-mail or call us (0800 0733555) if you have any questions we can help you with or if you would like to know more on a particular area of our expertise
Please note we will refuse to work cases involving unwarranted espionage, tracing celebrities as well as malicious and intrusive investigations.
Top of page
Internet profiling and romance investigations
We at Global are investigating many more horror stories on the net and the examination of romance in the age of technology and computer dating. We can reveal the realities of the subject behind the keyboard and often uncover worrying discrepancies.
Now that online dating has gone from a fringe phenomenon to popular and a mainstream way to meet, this astonishing social and business revolution is affecting millions of lives but until now it has gone largely undetected. We truly believe our experience and trail blazing knowledge in this delicate and life changing area puts us with our global wisdom at the forefront.
We have unfortunately discovered many different lies and dishonesty which leaves us truly disheartened at times. We generally get the low-down and reveal the "restless married" and proficient fraudsters who say cheating and conniving was never this easy.
We uncover the cheats and fakes who are masquerading under the use of the Web to facilitate their cheating, or genuinely investigate and confirm that your subject of enquiry is whom you believe them to be.
We take a look at life beyond the laptop.
We are currently dealing with several 'cyber relationship' confirming or denying identities and crucially giving peace of mind or heartbreaking news to our clients with the use of high-tech psychological profiling, background investigations and covert presence on the ground of the chosen or freshly revealed country.
Current and recent enquires have dealt with countries such as:
- Senegal
- Nigeria
- Ukraine
- Russia
- Philippines
- Iceland
- Ireland
- USA
- Canada
- Turkey
We are able in most circumstances able to indentify the fraudsters and the real genuine people at an early stage and we believe we are the leading agency in the UK in this sort of enquiry.
Top of page
More and more of our clients are requesting process serving as an additional service. We are now able to offer this service throughout the U.K. and we are able to arrange collection of the said documents if you so require.
When the documents have been served upon we will prepare the necessary Affidavit, Certificate or Statement of Service in house which will be sworn accordingly and delivered to you without haste.
Our agents will serve your documents and attempt service on 3 occasions at any given address.
We are one of the most trusted resources on the web for locating and using local process servers.
All Process Servers on used by us are under contract and are pre-screened, qualified and experienced.
We have representatives in every major town, all over the U.K and we aim to effect service within 72 hours of receipt. We also have the full capabilities of serving over seas. And regularly serve over in mainland Europe as well all over the United States and Oceania.
Some of the Documents served by our process servers include the following:
- Claim Forms
- Applications
- Witness Summons
- Statutory Demand
- Bankruptcy Petition
- Winding Up Petition
- N39 Order to Attend Court
- N84 Interim Third Party Debt Order
- Non-Molestation Order
- Divorce Petition
- Family Proceedings
- Witness Summons
- Subpoena
- Freezing Order
- Possession Order
- Notice Seeking Possession
- Residence Order
- Occupation Order
- Committal Notice
- Prohibited Steps Order
Please note that we do not charge hourly rates and mileage or any other hidden costs. We will agree fees or charges with you before the commencement of any work.
Please contact our administration department for additional advice and rates.Top of page
It is often the fear of hurting the adoptive parents that is the reason that many do not look for answers. Many feel that this could harm the relationship with the adopted parents. However in most cases the bond with the adoptive parents is very strong and most at the time of adoption understand that the day will arrive when the child will grow up and need answers to their background.
It is essential however that the search is carried out sympathetically and with discretion. We also offer advice on the possible consequences of a search and difficult changes that could arise. It is very important that the search is carried out with the individuals understanding that the answers they get may not turn out to be the ones they craved. We can also offer support and guidance at the time of the reunion and even accompany the individual if they wish.
It is also important to understand that searching for a birth parent can be very simple but in some cases very time consuming. We will try to give you an indication of the complexity of the case on our first meeting or discussion.
It is common for an individual to want to know and understand their roots and their past.
Children who are adopted often grow up without this knowledge which can leave the feeling that something is missing despite having a loving environment with their adopted parents.Top of page
Global research capabilities we believe are essential when clients are contemplating major new financial or business relationships.
Our Clients assign us to conduct domestic and international due diligence investigations of potential acquisitions, joint business venture partners, vendors, suppliers, competitors, subcontractors, or even investors and candidates to be hired in executive or other sensitive positions.
Our experience in due diligence enquires, both here in the UK and internationally, provides us with an acute awareness of particular issues to look for as we gather information.
Our clients require us to triple check the credentials and reputation, investigate the background and track record of companies and their management in which an investment or business deal is contemplated.
Also to assign us to verify and confirm the accuracy of counterparties representations as to their assets, operations and capabilities and to red flag potential discrepancies.
The Following is a partial list of examples.
- Inappropriate confluence of corporate and manager interests, including potential self-dealing, nepotism and related party transactions.
- Misrepresentations in CVS or other descriptions of professional experience.
- Personal or business relationships with undesirable individuals, businesses or governments; e.g. financing from criminal sources.
- Covert visits and unannounced audits
- Full trading analysis
- Directorships and share involvements
- Asset searching and undisclosed interests
- Undisclosed criminal or civil litigation or adverse regulatory actions
- Business records and trading relationships
Our team of investigators are meticulous in any analysis of the enquiry we undertake and our interviewing skills have been honed over many years to elicit any crucial information often from sources that are reluctant to divulge.
We welcome your enquiry and would be happy to confidentially discuss your exact requirement. Top of page
Global Investigations is an industry leader in global pre-screening, providing our clients with the information they need to make informed decisions through the use of background checks and due-diligence.
Global employs in-house verifiers through our experienced investigators and criminal research staff and maintain a global wide network of cover.
We serve an impressive clientele of partners encompassing all industry sectors. These clients range from small businesses with the occasional need to some of the top 100 organisations screening several hundred people a month.
Whilst we maintain client confidentiality and will not identify our clients, they include global and national corporations in the insurance and law industry and in the healthcare and teaching sectors.
We set our selves apart from the competition due to our:
- Investigator led background, meaning no stone unturned and not just data reliant.
- Accurate reports delivered in leading turnaround times.
- Different packages and tailor made solutions.
- Legal compliance.
- Overseas expertise.
Please visit our dedicated sister-site, advancedvetting.com, where you can find detailed information about the wide-ranging and highly competitive vetting services we offer.Top of page
With the growing incident of fraudulently submitted personal injury claim forms we can provide witness interview statements, accident sketch plans and surveillance of the claimant and in many cases we have successfully reduced settlement figures and had a number of cases dismissed.Top of page
With technology developing at speed and various audio/visual bugs being more readily available, people need reassurance that their private conversations are in fact private. The only way to confirm or deny such suspicions is by utilising out highly sophisticated equipment and expertise.
We have a team electronic, mechanical and acoustic engineers of which can be called on from all four corners of the UK and regularly conduct various difficult and problematic sweeps and offer that reassuring feeling once we have found issues or given a clean bill of health to our clients.
We have a separate website which our clients use to contact us on and that is www.sweeping.co.uk here you can look over our warning signs and our frequently asked questions.
We will welcome your call and can respond to your situation in hours, we will work around your needs and are often working through the night to minimise disruption and interference in the removal of any hidden devices.
Please note: when enquiring about our sweeping/debugging services, do not contact us from a suspect telephone Top of page
Property Verification/Neighbourhood Check
We can provide a comprehensive check to verify the suitability of a domestic or commercial area before you waste your time and money moving to an undesirable location.
With crime on the increase, and with you making one of the biggest decisions of your life, our discreet location search will provide details regarding the quality of the local schools and infrastructure. It will also highlight, amongst other things, whether there are any ongoing neighbourhood disputes, maybe parking problems, incidents of crime/drug use or soliciting in the area (physical checks made), or perhaps highlight the fact that one or two of the properties have had several residents in a short period of time, and why that may be.
Our agents will work locally with the case and will be sent out over a period of 5-10 days unless an urgent report is needed. They will check for situations that may arise at different times of the day or night, for example how is traffic and parking in the early evening, is that a rowdy pub at closing time or is it a nice addition to the area?
You can speak to one of our specialised agents in complete confidence and they will be able to offer a tailor-made neighbourhood check to suit your requirements. Prices for this service start at £195 and will ensure complete peace of mind. Top of page
Our team of former intelligence officers have a proven track record of carrying out full counter espionage tasks worldwide protecting our client's interests.
Members of our personnel have been trained to Government level and are fully supported by our technical team. We have the capability to encrypt communications, and provide an area secure of any bugging or eavesdropping device. In essence we go further to protect your secrets.
Our counter espionage services cover:
- Disposal of confidential refuge
- Secure data storage
- TSCM Inspections and sweeps and regular checks
- Internal and external security review
Espionage, both technical and physical is a real and present danger to business today. Technical espionage is among the most common and can be the most cost effective. A £60 telephone tap, bugging or eavesdropping device can cost a company endless amounts of money - we carry out technical surveillance counter measures (TSCM) sweeps for clients worldwide. Top of page
Mystery shopping assignments are a very exciting and accurate way of ensuring your customers' needs are being properly met. Feeback is provided, whatever the outcome, through real life situations and purchases. The use of Mystery Shoppers can reveal not only mistakes but also bring ideas to the forefront of the business and at the same time encouraging staff members to be alert, energetic and co-operative.
Out trained agents are matched to the type of customer required for each particular job. They will be expertly reporting on a variety of areas, such as customer care, product quality, sales performance and basic service.
All agents will of course wear concealed camera equipment enabling our clients to see exaclty what is going on. Top of page
In making important commercial decisions, senior management frequently has to rely on facts, data and opinions presented by a third party. We can help to validate this information by our proven, legal and discreet methodology.
We can also run competitor intelligence on proven market leaders and help you make final decisions on approach and required requirements. Don't forget, it's what you don't know... that could hurt you. Top of page
Our background reports will give you peace of mind; they will indicate and prove that they are indeed all who they say they are.
Our promise to you
We will deliver reliable complete and current information, follow legal compliance with all applicable legislation including the data protection act and always strive to offer unparalleled levels of service to our clients.
The majority of our background requests are normally taken from our dedicated website www.ukbackgroundchecks.com
On a personal request, the reasons for considering a personal or private background check are many; often we are contacted by a concerned family member when someone in the family has started dating someone that they are concerned about.
Landlords may wish to vet prospective tenant for a history of trouble or non payment of debts.
We are also regularly contacted by clients by clients concerned that their spouse may be acting unfaithfully, whilst a background check might not be the most appropriate or normal practice for such a situation, a history of infidelity and lies told to a previous partner in relation to their history can be a cause for concern.
Our background checks delve into the individual’s personal identifying data, beginning with their name, address. You can be assured of an accurate and complete investigation of a subject’s history. You can be assured that our background check is one of the most comprehensive in the industry; we can frequently provide details relating to;
- current address & phone
- recent address history
- birth date
- aliases / maiden names
- property ownership
- bankruptcies & county court judgments
- relatives information
- roommates & neighbours
- personal assets
- marriages & divorces
- business’s live and failed
- press, media and internet history
- previous address and linked address searches
- employment and career history
- professional capabilities
As professional Private Investigators we know what information is available and how to provide you with an accurate, detailed background check no matter where your subject resides or how well they thinks their past to be hidden. We also understand that you do not want to the subject to be aware of your concerns and of our investigation and you can be assured of our confidentiality and professionalism.
Many sites on the internet (mainly USA registered) offer ”Comprehensive background checks services” at very cheap rates, However these services are often nothing more than poor databases searches which are normally outdated and quite often inaccurate or as accurate as the day they were input onto that particular database.
As we are Private Detectives we are able to research information ourselves, and then verify it from different sources, so we can be 100% sure that the information we provide will be accurate. We understand that our clients are people with serious concerns who need to be able to trust the information they receive.
Quite simply our background checks are undertaken by professional private investigators here in the UK at our offices and overseas with our respected foreign affiliations.
Tell us about your main concerns and we will focus on the information that you need to know about most.
Our prices are worked out on a purely individual basis and vary from job to job, we will analyse what you require and what we have to work from and the area and country we will work the case may all affect the amount of hours and time we work on the Case.
Please contact us for a personal quote or visit us at www.ukbackgroundchecks.com Top of page
Probate enquiries
Peace of mind reports
Adoption and missing person enquiries
Nanny reports
Company and director searches
DNA and handwritting analysis
Credit and background checks
Business Interruption Claims
Copyright Infringement
Counterfeiting
Credit Card Collections
Credit Vetting
Criminal Defence and Appeal
Drug Testing/Screening
Expert Witness
GPS/GSM Vehicle/Plant/Freight Tracking
Locating Missing Property
Top of page
Obtaining statement of means
Patent Infringement
Probate Enquiries
Process Serving
Recovery of Abducted Minors
Test Purchasing
Anti-Social Behaviour Enquiries
Pensions owed
Tracings wills and heirs
Licensing and planning enquiries
Interviewing (including multi-lingual)
Corporate Security Investigation
Theft Investigations
Risk Analysis
Pre-merger/takeover corporate due diligence reports
Child support enforcement
Inflates share vaulations
Potential internal/external threats
Background Checks | Detective Agencies | Missing Persons | Asset Recovery | Check For Bugs | Tracing Agents | Private-Investigator | Employee Absenteeism | Cheating Partner