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.
Due Diligence
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.
Please don’t delay and contact us by email for further details and help in how we get the answers you need. Click and Email us here : Info@tracing.com
