INTERNATIONAL INVESTIGATIONS

 

Global Investigative Group, a United States based, licensed and insured investigative firm is your source for confidential investigations in Eastern Europe, Ukraine and Russia.  With locations in the United States and a network of contacts in Eastern Europe, Ukraine and Russia, we can quickly get results. Our investigators consist of professional investigative experts, who have extensive military, law enforcement, and intelligence gathering experience. We offer full service private investigations, due diligence, and background checking. Our investigators are fluent in Ukrainian, Polish, German, Spanish, Russian, and Portuguese.

 

Business fraud, investing, dating scams, marriage proposals, human trafficking, and money transfers in Eastern Europe, Ukraine and Russia present a high risk to organizations and individuals around the world. We are dedicated to uncovering these types of fraud. Our contacts with local law enforcement, embassies, government and other agencies will assist in uncovering the evidence our clients need. Our professional services enable our clients to make informed decisions, save valuable time and money, and decrease risk from fraud and scams. Investigators verify business operations, legal filings, reputations, court and criminal records, and conduct comprehensive background investigations.

 

Private Investigations and Background Checks:

  • Discreet and Confidential Investigations

  • Scam & Fraud Screening and Prevention

  • Pre-Marital, Dating and Marriage Scams

  • Online Dating Scams

  • Missing Persons Investigations

  • Legal & Personal Matters

  • Due Diligence & Criminal Cases

  • Corporate & Insurance Risk (Due Diligence)

  • Human Trafficking

  • Child Abductions

  • Fake Adoption Services

  • Infidelity Investigations

  • Character Background Checks & Divorce History

  • Travel Security

  • Document Verification