What Forensic Due Diligence Can Reveal About a Target Company
When businesses look to buy or merge with another company, they need to know exactly what they’re getting. Standard checks might miss important details. This is where forensic due diligence comes in. Understanding what forensic due diligence can reveal about a target company is crucial. It digs deeper than regular reviews, helping investors spot hidden […]
How We Maintain Confidentiality in the Due Diligence Process
When businesses explore mergers, acquisitions, or high-stakes partnerships, one thing is non-negotiable: trust. That trust begins with thorough background research, otherwise known as due diligence. Global Investigations has conducted in-depth investigations since 1994, often handling sensitive corporate intelligence, financial records, and personal data. Over the decades, we’ve refined a meticulous and discreet approach to maintain […]
Due Diligence for Mergers & Acquisitions: What Could Go Wrong
The success or failure of mergers and acquisitions often hinges on one critical step: due diligence. When companies rush this process or cut corners, they risk significant problems after the deal is done. Hidden debts, legal issues, and operational problems can turn a promising merger into a costly mistake. At Global Investigations, we help UK […]
The Complexities of Phishing Scam Investigations
Phishing scams are one of the biggest cyber threats in the UK today. These scams trick people into giving away sensitive information through fake emails, messages, or websites. As they become more advanced, phishing scam investigations must also be more sophisticated to uncover the criminals behind them. At Global Investigations, we’ve seen how phishing scams […]
Leveraging Covert Due Diligence to Assess Potential Business Partners
Choosing the right business partner can make or break your company’s future. Before signing any agreements, thorough due diligence isn’t just a good idea – it’s vital. That’s why many companies turn to covert due diligence to assess potential business partners, gaining insights that standard checks often overlook. At Global Investigations, we’ve been helping businesses […]
How Private Investigators Locate High-Value Items
Losing or hiding high-value items can create serious problems. This is especially true in situations like divorce or business disputes. If you suspect someone is concealing valuable assets, taking action and finding them is important. Global Investigations specialises in helping clients locate high-value items. We use legal and effective methods only. Below, we explore how […]
Private Investigators’ Advice on Living with a Suspicious Partner
Living with a suspicious partner can be stressful and emotionally draining. If you’re worried about infidelity or secretive behaviour, it can leave you feeling uneasy and uncertain. Including knowing where to turn for help. That’s why we’ve compiled insights from our private investigators regarding suspicious partners. At Global Investigations, our investigators have been helping people […]
Why Do Cyberbullying Investigations Matter?
Cyberbullying is a growing problem in the UK. It affects people of all ages, but young people suffer the most. Online anonymity makes it easy for bullies to harass others without consequences. As a result, victims often feel helpless and unsure of how to stop the abuse. Investigating cyberbullying can help to uncover the truth. […]
Secret Messaging Apps to Look Out for in Relationships
This is the reality: smartphones aren’t just for convenience. They can also become tools for secrecy and betrayal. At Global Investigations, our matrimonial investigators are encountering more cases where secret messaging apps are used to hide illicit communication. These platforms often play a key role in secret messaging cheating, making it harder for partners to […]
Is My Online Date Who They Say They Are?
Online dating is a popular way for people to meet potential partners. You can conveniently connect with others outside of your usual social circles. However, as the popularity of dating apps and sites grows, so does the risk of encountering individuals who misrepresent themselves. From harmless embellishments to more serious fabrications, the reality is that […]