Investigation Services

Global Traveler offers Executive background investigations and research services that can be customized and scaled to meet organizational needs. These services are intended for companies with several key employees, contractors, or members. The process includes thorough reviews of background information for high-level executive appointees or new hires. Areas covered in the investigation include U.S. and international sources addressing litigation, criminal records, international corruption and terrorism financing, money laundering, assets and related businesses, personal and professional history, media presence, and social media activity. As well as Psychological Executive Selection Process (P.E.S.P).

Scope of Services

• In-depth Executive & Corporate Background Investigation
• Behavioral Assessment
• Social Media Analysis
• Dark Web Monitoring  

Methodology and Sources
The psychological selection process is based on the review of open-source materials and personal interviews if required and necessary. The findings are prepared by a clinical psychologist who reviews the available data and interprets it through the lens of well-established psychological theories and principles of leadership, personality, and emotional functioning. We have extensive experience assessing individuals across the entire spectrum of psychological functioning, with particular expertise in assessing leaders and high functioning business, government, and military personnel.

In today’s interconnected business world, due diligence is not merely a step in the process—it’s a cornerstone of strategic decision-making. Our Global Due Diligence Services are designed to empower organizations, whether operating locally or across continents, to make informed, confident choices by uncovering critical facts and potential risks before they become challenges.

Scope of Services

• Domestic Due Diligence: Rigorous investigations into local partners, vendors, acquisitions, and high-level hires. Our experts comb through litigation history, criminal records, financial stability, corporate affiliations, and regulatory compliance within the U.S. or client’s home jurisdiction.
•  International Due Diligence: Expansive research into cross-border ventures, including overseas acquisitions, joint ventures, and investments. We draw on a global network to access public records, analyze reputational risks, verify business legitimacy, and assess exposure to international sanctions, corruption, or money laundering.