Investigation SERVICES
Like many things on TV or in the movies, examples of private investigator cases portrayed can be much more dramatic than what occurs in real life. But the work that GSM Investigative Group does for their clients in the real world is no less important. The individuals and businesses who hire private investigators do so because they have a matter that means a great deal to them, whether personally, legally, or financially. In turn, our private investigators commit themselves to use their training.
What To Do About Your Missing Person/s? First, you should file a missing person report with the local authorities if you are concerned for their safety. Family members can go missing, leaving loved ones concerned and wondering about their safety and well-being. An adopted individual may want to find their birth parents, or a client may want to find a spouse or child who severed their relationship and cut off communications with a parent or a spouse and suddenly leaves, seemingly never to return.
Pre-employment screenings & background checks are an essential part of the hiring process. People keep secrets. Sometimes, those secrets matter to others who are about to embark on a personal or professional relationship. Prospective employers, people dating a potential love interest, and neighbors may want to make sure that what they see is, in fact, what they’re getting in terms of a person’s background and history.
Our experienced investigators can help you find out if your spouse or partner is cheating with discretion, skill, and confidentiality. Individuals who suspect that their spouse is having an affair can hire us to confirm (or deny) their infidelity. Our investigators can use a variety of methods, technology, and techniques to catch a cheating spouse. This may include advanced surveillance involving equipment and technology unavailable to others.
Insurance / worker's compensation fraud occurs when someone knowingly lies to obtain a benefit or advantage to which they are not otherwise entitled or someone knowingly denies a benefit that is due and to which someone is entitled.
Financial fraud is a serious problem that can have a devastating impact on individuals, businesses, and the economy. Fortunately, there are steps you can take to protect yourself from financial fraud. But when it gets to a point where you have been victimized, we can help.
Trial preparation is a typical example of private investigator cases. All lawsuits involve two primary things: the law and the facts. Lawyers may know the law, but uncovering crucial facts and evidence is not always easy. It may require a commitment of time, resources, and expertise that a busy attorney may not possess.
Skip tracing is a technique used to find a person's location for a variety of reasons. It's often used by debt collectors, private investigators, law enforcement, and other professionals to locate people who have moved or are avoiding contact. Skip tracing can be used in many situations, including debt collection, real estate,
and process serving.
Due diligence investigations can involve a deep inquiry into the history and current activities of a person, business, or property. The goals of a due diligence investigation may vary, but the underlying purpose is to confirm facts or details, and to reveal illegal activities, unethical practices, and other red flags.
Finding a private investigator in North Carolina who is able to help you out with an overseas investigation, isn’t as easy as you may think. It is therefore vital that you consider every aspect associated with hiring a private investigator and be sure you choose the right investigator for the job.
GSM Investigative Group, LLC offers world-class protection and security services for global and corporate events, executives, and families.
Our services, designed for short-term operations, typically last less than a week, ensuring focused and efficient security for your specific needs. By offering one or two-person protection operations, we guarantee a dedicated, tailored approach to your safety.
GSM Investigative Group, LLC has the versatility and vision that you don’t find in most security companies. Our consulting priorities can design and plan programs based on practical knowledge blended with the client’s needs and customization.
Whether you need risk management programs to eliminate the possibilities of present or future liability claims we are the perfect team for such task.
Initial consultations over the phone and email are always free and discreet.