Trusted Partners
for Compliance
and Risk Support Providing businesses with actionable intelligence, fraud detection, and security risk mitigation to safeguard your operations and financial interests.

In today’s rapidly evolving business landscape, organizations face an increasing number of threats, including corporate espionage, financial fraud, cybercrime, supply chain disruptions, and reputational damage.

Global Entity Research specializes in private investigations, open-source intelligence (OSINT), and corporate risk intelligence, helping businesses mitigate threats, protect their assets, and stay ahead of risks.

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Driving
Business
Confidence

Our Services

Corporate Intelligence
Fraud Investigations
Supply Chain Risk Analysis
General Investigations

Our Investigative Approach

We utilize a multi-layered investigative process to ensure accurate intelligence and actionable insights for every case:

Open Source Intelligence (OSINT)

Human Intelligence (HUMINT)

Social Monitoring

Physical Surveillance

Value Proposition & Business Impact

Global Entity Research is dedicated to not only meeting but exceeding industry standards.

We recommend an initial risk assessment consultation to identify your requirements and customize an investigative strategy. We look forward to assisting you in safeguarding your business through world-class intelligence and investigation services.

Awards & Certifications

At Global Entity Research, we are dedicated to not only meeting but exceeding industry standards. These accolades are a testament to our relentless pursuit of perfection and our unwavering commitment to delivering the best possible outcomes for our clients.