​​Due Diligence and ​​
Business Intelligence

Contact Us

Global Threat Solutions
387 Park Avenue South
New York, NY 10016

Due Diligence Background Investigations

​​-  Know who you are doing business with
-  Criminal History
-  Assets
​-  Liens and Judgements
​-  Business and Personal Activity
​-  Social Media Review

​Corporate Investigations and Business Intelligence

​​-  Corporate Surveillance
​-  Competitive Intelligence
-  Insider Threat Investigations
​-  Terminations
​-  Criminal Investigations

​AML/KYC Due Diligence Services

​​-  Perform AML/KYC Investigations​​
​-  Reduce Financial Risks 
​-  Avoid Violations and Penalties
-  Affordable Per Diem Services
-  Law Enforcement/Military Backgrounds
​-  Short Term and Long Term Contracts
​​Contact us for a FREE Consult 

(888)543-1329

​​ ​​ info@gtsintelligence.com