We pride ourselves on retaining the many high profile clients we work for and we continue our success story on the reputation we have achieved, we have reproduced some of our testimonials from our clients who have kindly wrote to us from our various sectors of business and latterly from the public whom we also work for. "...Very efficient service....they usually locate the subject in question and we love the fact that they work on a no success no fee basis." High Street Bank
"We find their service cost-effective and very efficient locating all the cases we give them. We have no hesitation in recommending Global to other organisations who require investigative work done." Government Agency
"...Since you have contacted us there has been very few worries. You listen to what we need, and respond quickly. We have the added security of knowing that Global are there to support. Your staff are polite, professional and caring..." National Property Company
“We were having multiple problems with various .
The case files below represent a very small area of business we have undertaken and do not directly identify anyone connected
to the investigations. Permission to reproduce the files has been exclusively granted.
Company Investigations
Our company searches are varied and offer different ways to achieve the end result. We can offer visits to existing businesses to understand operations and check methods and operations, whilst also monitoring stock and equipment plus assets such as vehicles. This sort of enquiry would fall into our in-depth reports and is always carried out by senior members of the team.
We can look into many different aspects including the operations, the Directors, associations, suppliers and liabilities. We can also investigate the creditors, the marketplace it operates in, the history, the competitors, new products or services and the previous success of previous products or services.
Furthermore, we can instruct mystery shopping and test purchasing as well as full financial audits if required.
We also undertake smaller and quicker checks that we classify as “status checks” where we look for the owners and validate their trading and report back on the information.
It may also be that you want to enter into a business relationship with the company or maybe you have already carried out business with a company and have concerns about their finances.
If you are considering buying into a company or purchasing shares with the company then we would ask our due diligence team to investigate the matter and provide you with an indication of the costs and the searches and avenues that are available to you.
See also our Due Diligence Section >
Other related sections: Credit Checks > Competitor Intelligence > Mystery Shopping
If you require more details regarding this service or would like to speak to one of our team please email us direct on: info@tracing.com where someone with experience in the matter can assist you more.
