GLOBAL INTELLIGENCE AGENCY
24/7 Support
+4407506 927 599
Contact Number
0013472235662
AIMING TO MAKE THE WORLD A SAFER PLACE
GLOBAL INTELLIGENCE AGENCY
+4407506 927 599
0013472235662
G.I.A. fully understand the restraints and practices of legal professionals and the industry. Our services are tailored to meet individual case needs and requirements.
disputed facts require detailed investigation, interpretations and reconstruction of evidence, some complex cases require specialist financial and intelligence analysis skills. Gis can provide all these services from our range.
In compliance with the Proceeds of Crime Act 2002(last amended by the Serious Crime Act 2015), the Terrorism Act 2006 and Money Laundering Regulations 2007, a company director must by law, be able to demonstrate to a Court that they ensured all effort was made in carrying out due diligence.
We will fully investigate any given target using a selection of techniques including, forensic accounting , open source intelligence, computer forensics and where applicable surveillance.
