• Background Checks
• Tracing
• Covert Surveillance
• Bug Sweeping
• Tracking Services
• Fraud & Legal

Fraud & Legal Investigations

Our in house intelligent agents undertake many Fraud & Legal Investigation enquiries for our business clients. We work within all sectors and all clients whether new to us or not. We work here in the UK and naturally globally, as our name suggests. We look at all operations and profits, losses, local and national threats, checking all operatives and main personal in all the related fields at the companies.

Our Services

• Process Serving
• Process Serving UK
• Insurance Enquiries
• Taking Statements
• Fraud Investigations
• Means Enquiries
• Copyright Infringement
• Doorstep Trace And Contact
• Car Repossessions
• Cheque Fraud
• Dating Fraud
• Online Fraud Investigations
• In Depth Pre Sues
• Pre Sues and Status Reports
• Corporate Services 

We hear of so many horror stories from new potential clients when they have just gone into a business deal with a feeling or a gut reaction to what they have been presented with, and we are heartbroken to hear of the many times we have then had to undertake fraud enquiries or missing person checks on behalf of our clients…. don’t let yourself be a possible victim to this and do not rely purely on just data base information that can be manipulated or presented in certain way,  that can just be an indication of how they may have behaved previously and not how they are intending to.

Call us on 0208 287 7770

Email us on info@globalinvestigations.co.uk

or use the form below

• Intelligent tenacious background checks
• 89% Success rate in tracing people
• Surveillance agents attending UK & Global cities daily
• More than £20m in hidden assets recovered in 2014
• Bug detection and removal in hours after attending

Global Investigations Ltd 1st Floor, 44 Richmond Road, Kingston,
United Kingdom

Global Investigations is Approved by: