Global Investigations Group (G.I.G.) offers you extensive domestic and international background investigations for hiring, M&A, investments, proposed partnerships, and much more.
G.I.G. investigations include (but are not limited to):
Criminal Court Records Searches: county, state, federal, national and international criminal records, including but not limited to warrants and wants searches, prison inmate searches, and civil records searches. - SSN verification & Social Security trace
- Corporate and credit reports & analysis
- Business and personal histories and credentials
- Business and personal reputation
- Driving record checks (MVR/DMV)
- Employment verification
- Education verification
- Licensing verification
- Professional reference checks
- Military record verification
- Workers' compensation history
- Homeland Security / OFAC searches
- International background checks
Global Investigations Group conducts legal, ethical and discreet background investigations to fulfill your specific requirements. Our domestic and international network of diversified resources empowers us to conduct the kind of thorough background investigation you need to ensure you have accurate, reliable information on which to base your critical decisions.
Call now (212) 554-4017 to discuss your specific needs.
