Private Investigations
Whether it’s internal fraud, corporate espionage, background checks, or suspicious activity, our professional investigation services provide the clarity and evidence you need to make informed decisions. Backed by discretion, technology, and experience, we help protect your people, reputation, and bottom line.
General Investigative Reports
Global Securityintel provides comprehensive General Investigative Reports that deliver clear, factual insights to support informed decisions in security, legal, or corporate matters.
Company Individual QuickRisk LVL 1
Level 1 – Globally
Generate a risk profile for an individual with minimal input. Identity verification, personal details, key associations and positions, and relationships, regulatory and exposure, sanctions, criminal watch lists, political exposure checks, adverse media, negative news, related news, reputation risks. For a company: adverse Media, negative news, related news, reputation risks.
Approximately 1 – 2 hours
Company Individual QuickRisk LVL 2
Level 2 – Globally
This builds on the above Level 1, but adds in-language, analyst research into the selected subject and jurisdiction (This needs to be checked prior to initiating research). Profiles will be organized around three areas: identity, reputation, and relationships. Includes: Identity verification, existence, background, online presence, sources of wealth, reputation, illicit networks, sanctions, regulatory enforcement, other red flags, relationships, family, personal and business relationships that may increase risk
Approximately 6 days
Background checks (Premium)
USA
This check will reveal: name, date of birth, social security number verification, address history, possible phone numbers, possible email addresses, sexual offender registry, criminal history if available, possible names and addresses of family / associate contacts, and possible vehicle and housing real estate ownership list.
Approximately 6 days
Company / Individual Due Diligence LVL 1
Level 1 – Globally
This check includes: Locating alternative names and searching them, automated identification of suspicious patterns and flagging them, matching accuracy (is this really the person you are searching for?), sex offender search, nationwide criminal search, live federal courts, live bankruptcy records, live county court records – criminal, global sanctions and watch lists database, regulatory enforcement, PEP,
most wanted list, offshore leaks database, SSN and DOB verification, adverse media check. Analyst review of findings.
Approximately 8 Days
Company / Individual Due Diligence LVL 2
Level 2 – Globally
This check includes everything in Level 1 as well as: Executive summary, employment history claims, education history claims, boards, investments, associated entities, and other activities (this will only show adverse associations), employment verification (10 years), education verification (2 highest degrees), professional license search and verification, state and county civil search, live statewide criminal (10 years), live county court records – civil (10 years), live county court records – criminal (10 years), supplemental legal searches, summaries of significant cases, foreclosure history (10 years), lien, judgement, and UCC search (10 years), industry specific supplemental global sanctions & watch lists search, Wikipedia, SSN and DOB verification, phones & addresses, adverse media check, social media accounts check. If company then: associated companies (adverse only), business credit check.
Approximately 8 days
Company / Individual Due Diligence LVL 3
Level 3 -Globally
This check includes everything in levels 1 and 2 as well as: employment verification (15 years), significant legal mentions, property search (20 years), foreclosure history (20 years), trademarks & patents, vehicles, domains, federal political contributions, family and professional connections, additional news, social media analysis, if company then: current property ownership.
Approximately 8 days
Company/ Individual Report LVL 1 (UK)
Level 1 – UK Specialized
This person report will show a risk alert matrix, executive summary, background information, a chart mapping out their significant connections, employment history, education history, corporate records, social media records, domain and website records, and press / media mentions.
This company report will show a risk alert matrix, executive summary, background information, a chart mapping out the entity, shareholding information, employee and client reviews, social media, domains, and websites, as well as press and media.
Approximately 7 days
Company/ Individual Report LVL 2 (UK)
Level 2 – (UK Specialized)
This person report includes everything in Level 1 (UK) Report but adds court and regulatory records.
This company report includes everything in Level 1 (UK) Report but adds corporate structure and ownership, subsidiaries / affiliates, and court / regulatory information.
Approximately 12 days
Company/ Individual Report LVL 3 (UK)
Level 3 – (UK Specialized)
This person report includes everything in Level 2 (UK) Report but adds patents, trademarks, and significant individuals in this person’s circle.
This company report includes everything in Level 2 (UK) Report but adds significant individuals, financial information, as well as patents / trademarks held by the company.
Approximately 17 days
Targeted Investigative Reports
Our Targeted Investigative Reports are tailored to address specific concerns—whether it’s a person, incident, or pattern of behavior—delivering precise, actionable intelligence. Global Securityintel leverages advanced investigative techniques and verified sources to provide clear, concise findings that support timely decision-making and risk mitigation.
Adverse Media
Global
This will scan for any signs of adverse media on a subject.
4 Days
Social Media Check
Global
This will scan and analyze a subject’s social media profiles, highlighting risks found within.
Approximately 4 days
Animal Rights Activist Check Report
Global
This will scan for any online nexus of a subject to Animal Rights Activism.
Approximately 4 days
Environmental Activist Check Report
Global
This will scan for any online nexus of a subject to Environmental Rights Activism.
Approximately 4 days
Journalist Check Report
Global
This will scan for journalistic connections online between articles, publications and an individual.
Approximately 4 days
Civil Litigation Report
UK
This will scan and present any civil litigation subject was involved in.
Approximately 4 days
ESG Report
UK
This will scan and analyze for (ESG) Environmental, Social, and Governance risk surrounding the subject. Meets all compliance standards.
Approximately 17 days
Vehicle Records
USA
Check Driving records, License Plates, VIN numbers. Cost is per item. DMV records
Approximately 2-10 days
Telegram Investigation
Global
Conversion of MSISDN to Telegram User ID (As well as vice versa). List of public groups for a specific Telegram ID or username. Group Content. A powerful way to identify a user or check if a user has an account.
Approximately 14 days
Threat Assessment on C-Suite Executives
Global
An assessment on what is out there that both an amateur and professional attacker could find out about you. Can be used for tax purposes in USA.
Approximately 6-Weeks
Deep & Dark Web Profile Search
Global
Global SecurityIntel combines deep and dark web technology with a network of database holders in central and eastern Europe, Russia, MENA, Persian Gulf. We use a combination of these two sources to provide data not found in current popular tools. Data returned might include: phone, email, national ID, full name, personal information, digital assets, physical assets, education, employment.
Approximately 14 Days
Financial / Asset Investigation Services
Global Securityintel’s Financial and Asset Investigation Services uncover hidden assets, trace financial activity, and expose fraudulent behavior with precision and discretion. Whether for legal proceedings, due diligence, or internal audits, our team delivers clear, evidence-based reports that help clients recover value, resolve disputes, and safeguard their interests.
Real Property Search, USA
USA
This search locates real property owned by the individual.
Approximately 7 – 14 days
Bank and Brokerage information, USA
USA
The search will generally reveal the name of the financial institution, address of that financial institution, account information, and approximate balance.
Approximately 7 – 14 days
Previous month of transactions
USA
This add-on to the above service reveals the individual’s transaction history in most cases. Cost is per month per account. Beyond 3 months back we can attempt but make no guarantee. Only charged upon success.
Approximately 7 – 14 days
Real Estate / Vehicle Search, Netherlands
Netherlands
This search will reveal real estate assets and vehicles owned by an individual.
Approximately 7 – 14 days
Bank Account Search, Netherlands
Netherlands
This search will reveal the account balance and details.
Approximately 7 – 14 days
Reverse Account Search, USA
USA
The search will provide the account owner. The account number and bank must be known in order to conduct this search.
Approximately 7 – 14 days
Credit Check, USA
USA
This check will locate evidence of assets such as credit cards, mortgages accounts, personal loans, auto loans, etc.
Approximately 7 days
Trust Search, USA
USA
Trust are normally not registered so they are tough to find. We do nationwide research to find trusts associated with an individual.
Approximately 14 days
Risk Mitigation Services
Protect your privacy and reputation with Global Securityintel’s Information Removal Services. We specialize in identifying and eliminating sensitive, outdated, or harmful content from online platforms, databases, and public records. Our team works swiftly and discreetly to reduce digital exposure, prevent misuse, and restore your control over personal or organizational information.
Vulnerability Assessment + Training
Global
This is a two-part package designed to decrease your exposure. In part one, we conduct a surface-level OSINT report on you to see where you have information leakage. In part two, you meet with an expert for a 1 -Hour session designed to help you mitigate your exposure to external threats.
Basic PII Removal
USA
Monthly scanning and removal of your (PII) Personally Identifiable information.
For Organizations (Pro Level)
USA
Offers the best value in data deletion along with a footprint scan. Provides affordable privacy protection by deleting data from brokers and uncovering who else might have it. 640 Brokers.
For Organizations (Senior Management level)
USA
Combines advanced data deletion technology with a comprehensive audit of your digital footprint. Cleanses and protects online presence by deleting digital trances and exposing hidden vulnerabilities for total privacy control. 850 Brokers.
Approximately 14 days
For Organizations (Executive Management level)
USA
Combines our best privacy recovery services in one comprehensive package. Empowers Executives to take back control of their online presence by optimizing their digital footprint, targeting invasive data brokers, and uncovering hidden vulnerabilities with a bespoke footprint audit. 1000 Brokers.
Approximately 14 days
For Organizations (Diamond level)
USA
The search will provide the account owner. The account number and bank must be known in order to conduct this search.
Approximately 7 – 14 days
For Individuals (Premium)
USA
1000 data brokers, premium audit, risk score, monthly scanning, combines our best privacy recovery services in one comprehensive package. Empowers you to take back control of their online presence. Target invasive data brokers. Uncover hidden vulnerabilities with a bespoke footprint audit *discounts for partner add-on as well as multi-year pricing. $700 attorney add-on: special deletes: +$500 to $5000.
Approximately 14 days
For Individuals (Diamond)
USA
Everything in our premium service, plus: active threat monitoring, access to threat monitoring services, extra consulting, and priority service. Triple public data scan, additional 4 LLMs searched, adversarial prompts, recon scan up to five residences, face removal upon request. *discounts for partner add-on as well as multi-year pricing. $700 attorney add-on: special deletes: +$500 to $5000.
Approximately 14 days
Custom Removal
Global
Set up a call with Global SecurityIntel to discuss further.
N/A
Civil Court Case
USA
This will remove a Civil Court case from the County in most cases.
Link Removal
Global
Set up a call with Global SecurityIntel to discuss further.
20 Days
Cyber Services
Global Securityintel’s Financial and Asset Investigation Services uncover hidden assets, trace financial activity, and expose fraudulent behavior with precision and discretion. Whether for legal proceedings, due diligence, or internal audits, our team delivers clear, evidence-based reports that help clients recover value, resolve disputes, and safeguard their interests.
Bot Detection
Global
This service will analyze posts automatically detecting bot activity / negative spreaders. This is then reviewed by a human to confirm the auto-detection by an algorithm.
Avatar Production + Management
Global
This service allows the client to create many avatars as desired. This service is managed in-house to prevent the avatars from being flagged and deleted by services online.
Email Connectivity Investigation
Global
Have two emails ever communicated? This service will provide a Yes or No answer to whether any pair of emails shows evidence of having communicated at some point. We cannot identify the content, timing or amount of communication – simply whether or not emails have been exchanged.
6-Weeks
Email to Bank Connectivity Investigation
Global
An email address must be provided to a bank in order to open or operate an account. Global SecurityIntel can identify the vast majority of banks where the particular email address has been so “whitelisted.” That means we will find all banks where an account is associated with the particular email address (not necessarily the individual person).
6 Weeks
Email to Crypto Exchange Connectivity Investigation
Global
An email address must be provided to a cryptocurrency exchange in order to open or operate an account. Global SecurityIntel can identify the vast majority of exchanges where the particular email address has been so “whitelisted.” That means we will find all exchanges where an account is associated with the particular email address (not necessarily the individual person).
6 Weeks
Phone Ping
Global
Ping a phone to get its location within the last 24 hours. This must be scheduled in advance.
Penetration Testing
Global
The purpose of a penetration test is to test the current status of the client’s cyber defenses, map specific vulnerabilities and weaknesses and help create a roadmap to remediate any weak points found during the test.
Red Teaming / Adversary Modeling
Global
In a red team test or an adversary simulation, we run a penetration test with added layers, simulating advanced real-world threats. From social engineering exercises to physical intrusions – we simulate the most dangerous adversaries there are.
Tailor Made Apps / Products
Global
Create applications and physical products and solutions for the client’s needs. Example products might include our secure chatting app, document encryption and handling, computer and network hardening for traveling clients
Security Check for Client App
Global
Focused penetration tests against apps in use by the client, such as smart home management apps, home camera apps, security solutions, etc.
Forensic Services
From digital forensics and evidence preservation to incident reconstruction and fraud analysis, our specialists apply advanced methodologies to uncover the facts and support legal, corporate, or private proceedings. When accuracy matters, we deliver clarity.
Cell phone / Computer / Cloud Forced Entry
USA
This service allows an individual to access the account of a device or account and the information contained therein. This service requires a court order.
Polygraphs
USA
Coming soon.
Employee Background Check Services
(USA Only / FCRA Compliant)
Global Securityintel offers thorough, reliable, and fully FCRA-compliant employee background checks for U.S.-based hiring. Our screening services help employers make informed decisions with confidence—verifying identity, criminal history, employment records, and more—while respecting legal standards and candidate rights. Protect your workplace with intelligence you can trust.
Basic Check
Social security number trace, sex offender registry search, global watchlist search, national criminal search.
4-8 Days
Essential Check
Social security number trace, sex offender registry search, global watchlist search, national criminal search & county criminal searches based on the candidate’s last 7 years of address history.
48 Days
Complete Check
Social security number trace, sex offender registry search, global watchlist search, national criminal search & county criminal searches based on the candidate’s last 7 years of address history, plus state criminal search and federal criminal search.
4-8 Days
Motor Vehicle Record
Search a state’s DMV or similar entity, confirm driver’s license, and identify driving incidents.
4-8 Days
Education Verification
Verifies the highest degree obtained from high school or equivalent through doctorates.
4-8 Days
Employment Verification
Confirm employment history for the last 7 years to understand their experience and qualifications.
4-8 Days
County Criminal Search for 7 year address history
Fullest look at the candidate’s criminal history, essential to a comprehensive background check.
4-8 Days
State Criminal Search for 7 year address history
This search of multiple counties in a state can increase found records up to 30%
4-8 Days
Federal Criminal Search
Search all 94 federal district criminal courts, often used when hiring C-level executives, CPAs, financial staff and people working with vulnerable populations
4-8 Days
Out-of-Country Criminal History
Use this more comprehensive search for candidates who have lived outside the US.
4-8 Days
Federal Criminal Search
Search various government and regulatory databases that list people who are either prohibited from certain industries, such as healthcare and finance or on a Most Wanted criminal list
4-8 Days
Employment Verification for last 10 years
Confirm the candidates employment history for a specific time period
4-8 Days
Professional License Verification
Verifiy the candidate’s professional license to confirm eligibility for specialized or regulated roles.
4-8 Days
Out-of-Country Employment Verification
Confirm the candidate’s work history outside the United States.
4-8 Days
Out-of-Country Education Verification
Confirm the candidate’s education or certification history outside the United States.
4-8 Days
Personal Reference Verification
Contact a personal reference the candidate knows.
4-8 Days
Professional Reference Verification
Contact a professional reference the candidate knows.
4-8 Days
County Civil Search for 7 year address history
Search courts for civil cases that include claims, suits, or judgments where the candidate is plaintiff or defendant
4-8 Days
Federal Civil Search
Search US district courts for civil cases filed in Federal Court.
4-8 Days
FACIS Level 1
Search for penalties, suspensions, or punitive or disciplinary actions; meets minimum federal requirements.
4-8 Days
FACIS Level 3
Search for penalties, suspensions or punitive or disciplinary actions; exceeds minimum federal requirement.
4-8 Days
Credit Report
Identify public financial information such as tax liens, accounts in collection and bankruptcies.
4-8 Days
Additional Investigative Services
Additional types of checks and investigative reports.
Foreigner Passport History
USA
Travel history including dates. If the subject is a pilot / crew member / flight attendant this check might not work.
7-14 Days
Foreigner Travel History
USA
In case you do not have the individual’s passport we will locate and find their travel history including dates + Passport number.
7-14 Days
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