Companies similar to GTI
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  • www.gtintel.io
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GTI has become our go-to platform: intuitive and easy to use while not compromising on security and confidentiality... Ground Truth Intelligence is the comprehensive platform for global due diligence investigations. Global diligence investigations,..
Relevance: 33.428387
  • www.next-wave.co.uk
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Our team has experience with internal investigations and litigation discovery on behalf of Board audit committees of Global Fortune 500 companies, and has performed forensic accounting and transactional due diligence in the US, Europe and China.....
Relevance: 23.618843
  • www.lyndeefletcher.com
I'm the COO of Vcheck Global, a deep dive due diligence investigations firm. We work with banks, private equity firms, and other investors to help vet their transactions...
Relevance: 22.918863
  • www.hetheringtongroup.com
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With over two decades of expertise, Hetherington Group is a leader in investigative due diligence, corporate intelligence, and cyber investigations. We track down and expose vital data on national and international investigations; train thousands of..
Relevance: 22.456924
  • www.g2investigations.com
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G2 Investigations and Intelligence is a global leader in investigative services to organizations and individuals seeking professional and discreet solutions to their most critical problems. From covert surveillance to in-depth international Due..
Relevance: 21.974916
  • marquetinternational.com
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Marquet International, a leading international corporate investigations, integrity due diligence and litigation support firm, is led by longtime risk industry veteran, Christopher T. Marquet, who has held senior executive positions with Kroll..
Relevance: 21.704227
  • www.chileinvestigations.com
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Chile Investigations is a leading local provider in this zone of the world of due diligence investigations, business background investigations, asset search, public record search and criminal background... As information specialists, we have the..
Relevance: 21.567738
  • deltadiligence.com
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Delta Diligence is a division of Delta Strategic Solutions Inc. a global security and investigations company operating since 2002. Delta Diligence provides comprehensive background checks, risk profiles, and lifestyle audits for the benefit of..
Relevance: 21.543423
  • palladian-as.com
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Palladian is a specialist global risk management and advisory company, providing strategic intelligence, due diligence and forensic investigative services... Palladian is an intelligence, investigations, and risk advisory firm headquartered in..
Relevance: 21.432117
  • www.opportunisticcreditintervalfund.com
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The Adviser seeks to conduct reasonable and appropriate due diligence based on the facts and circumstances applicable to each investment. The Adviser cannot be certain that due diligence investigations with respect to any investment opportunity for..
Relevance: 21.082909
  • globalriskprofile.com
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At Global Risk Profile, we provide a comprehensive suite of solutions designed to identify, assess, and mitigate third-party risks. Our services have grown over the years to include Due Diligence checks and investigations of various depths and..
Relevance: 20.915424
  • integris-intl.com
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Integris is a global consulting firm offering Due Diligence, Global Intelligence, Corporate Investigations and Risk Management solutions... We have unique capabilities and a truly global reach. Integris has managed projects throughout the world,..
Relevance: 20.887228
  • bc-rcs.com
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BCRCS is the leading industry edge provider of background due diligence investigation solutions with a strategic emphasis on advancing resources and meaningful investigative intelligence for clients. Backed by significant, successful business..
Relevance: 20.722712
  • www.jmarkconsulting.com
Clients benefit from Mark Riordan's extensive experience and training in interview and interrogation, multi-national organized crime and counter-terrorism intelligence operations, computer forensics, Internet-based crime investigations, overt and..
Relevance: 20.103321
  • deltastrategicsolutions.com
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Delta Strategic Solutions is a global security and investigations enterprise with contacts and resources in most parts of the world. Our capabilities are expansive and include both physical and digital security, investigations and forensics... We..
Relevance: 20.100878
  • premier-consultancy.com
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At PCIL, we are committed to providing unparalleled expertise in security, employee screening, investigations, and training. Our Chairman Capt. Pawanjit Singh Ahluwalia, brings over 41 years of experience in the industry, with a remarkable career in..
Relevance: 20.071188
  • www.trmbinvestigations.com
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TRMB Investigations, Inc. is an investigations and consulting firm which is able to provide investigations for law firms, and private parties, from fraud to family & divorce cases. Additionally TRMB is able to provide corporate security, due..
Relevance: 20.02359
  • www.3rdeyeconsulting.org
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ThirdEye Consultancy is the leading global provider of risk solutions. For more than 08 years,ThirdEye Consultancy has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of..
Relevance: 19.884274
  • fineandassociates.com
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Fine and Associates is a leading investigation and litigation consulting firm run by Grant Fine, an experienced, Harvard-trained, bilingual (Spanish/English) lawyer and private investigator... We specialize in internal investigations, criminal..
Relevance: 19.853132
  • delta-ops.com
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Delta Strategic Solutions is a comprehensive security solutions integrator who assists its clients in designing and implementing the best of breed innovative strategies, products and services at a price point that delivers ROI and competitive..
Relevance: 19.797398
  • crowdlustro.com
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Lustro is an alternative asset aggregation platform owned by Crowd Diligence Inc, which also owns and operates a global crowdfunding platform called So.Capital and a business for sale platform called MeWi.ai... Our platforms are designed to help..
Relevance: 19.761696
  • globalassetsearch.com
Global Asset Search is an information solicitation platform for investigations. We will delete without notice any content we consider unrelated to the purpose of this website...
Relevance: 19.72229
  • www.psagroup.com
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PSA is committed to the idea that everything we do is driven by value-added human analysis. We put findings in context and deliver insight, not just information. With offices placed throughout the globe, PSA's team is positioned to provide insight..
Relevance: 19.688848
  • lyriant.com
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Lyriant Advisory offers a wide range of corporate intelligence services, with a focus on Asia. Our expertise includes due diligence, business intelligence, litigation support, asset tracing, fraud investigations, and executive pre-employment..
Relevance: 19.675627
  • www.swaim390.com
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SWAIM390 is a contemporary private investigations firm. We develop information for attorneys, financial professionals, business owners and private clients in legal and business matters... SWAIM390 works primarily with attorneys and financial..
Relevance: 19.549915
  • www.blackpeakgroup.com
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Blackpeak is one of the world's leading investigative research and advisory firms. Our clients trust our expertise in due diligence, investigations, security, screening and business intelligence research... We are the industry leader in complex..
Relevance: 19.457075
  • icicompanies.com
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ICI has been providing consulting and investigative services worldwide for over 25 years. From corporate due diligence to cybersecurity consulting services to financial fraud investigations, International Consultants & Investigations has experts to..
Relevance: 19.310907
  • grsresearch.com
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Global Research Services ("GLOBAL") is one of the world's largest risk consulting firms providing clients research, information and legal support services. GLOBAL offers services in extensive asset locate investigations, employment search and overall..
Relevance: 19.271103
  • exeterltd.com
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Our business advisory services focus on capital formation, negotiated transactions, due diligence investigations, corporate governance and related matters...
Relevance: 19.235966
  • www.soi-global.com
Special Operations Investigation, SOI is a security consultancy company that provides assistance with Corporate Intelligence, Due Diligence, Supply Chain, Transportation and Background Investigations. We provide an emphasis on Mexico, Central and..
Relevance: 19.225357