Investigation services
Investigations & Due Diligence
Executive background investigations, psychological executive selection, global due diligence and complex investigations, customized and scaled to your organization's needs.
Executive background investigations
Know who you are appointing
Global Traveler offers executive background investigations and research services 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 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 the Psychological Executive Selection Process (P.E.S.P.).
Scope of services
- In-depth executive and corporate background investigation
- Behavioral assessment
- Social media analysis
- Dark web research
Psychological Executive Selection Process (P.E.S.P.)
Enhancing executive selection: a psychological approach
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 interprets the available data through 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.
Global due diligence
A cornerstone of strategic decision-making
In today's interconnected business world, due diligence is not merely a step in the process. Our Global Due Diligence Services help organizations, local or across continents, make informed, confident choices by uncovering critical facts and potential risks before they become challenges.
Domestic due diligence
Rigorous investigations into local partners, vendors, acquisitions and high-level hires. Our experts review litigation history, criminal records, financial stability, corporate affiliations and regulatory compliance within the U.S. or the 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 risk, verify business legitimacy and assess exposure to international sanctions, corruption or money laundering.
Complex investigations
Financial irregularities, espionage and hidden assets
Our complex investigation services address financial irregularities, corporate espionage and concealed asset tracing, using sophisticated methodologies and advanced technology for thorough, discreet inquiries that often require international coordination.
Find out moreProtect your investments, empower your decisions
With executive background investigations, the Psychological Executive Selection Process and global due diligence, clients gain the clarity and confidence to seize opportunities, mitigate risks and build lasting partnerships at home and abroad. Trust us to illuminate the path forward, wherever your ambitions may lead.