- International Due Diligence Investigation of Available Oil Reserves
Global Investigations Group was approached by a major oil company interested in investing multiple-millions of dollars in a drilling and refining project in the Congo. Read the complete case study... - Castello Torre Ratti
The gentleman who owned Castello Torre Ratti at the time was a famous antiquities dealer by the name of Senore Peroti who had owned the castle for many years. Read the complete case study... - Piraeus Harbour, Athens, Greece
We were contacted by a venture capital firm regarding a hull that was being stored in Piraeus harbour Athens, Greece. Read the complete case study... - Shanghai Plaza
In May of 1997 Mr. David Nicholson President of Bennett & Wright, (at the time the oldest design Engineer and Contracting firm in Canada), was given written authorization by Madam Gui Ai-Zhen, (President of Shanghai Hua Tian Real Estate Development Co. and CEO of Shanghai Pipe and Steel), to engage in conjunction with CFI/Worldco Resources Ltd. in discussions with financial institutions regarding project financing for the Shanghai Plaza Project. Read the complete case study... - Southern Sudan
The Southern Sudan investigation began with a phone call from an International Trust that Global Investigations Group had worked with several times over the past years. Read the complete case study....
