Business Due Diligence Investigations
Investigations · Due Diligence

Business DueDiligence Investigations

Pre-transaction intelligence on targets, principals, and market risk factors before you commit.

Investigations

About Business Due Diligence

Global Threat Solutions provides business due diligence investigations for corporations, private equity firms, family offices, and high-net-worth investors considering significant transactions. Our investigators apply professional tradecraft to verify what counterparties represent about themselves — and to surface what they do not.

GTS business due diligence covers the full spectrum of pre-transaction risk: from the character and track record of principals to the legal, regulatory, and reputational history of target companies. Deliverables are formatted for use by legal counsel, investment committees, and boards of directors.

Services Include
Principal background and reputation investigations
Corporate history and filing verification
Litigation and regulatory action searches
Financial distress and fraud indicators
Key management team vetting
Competitive and market intelligence
Supply chain and third-party risk
Investment committee-ready reporting
Our Approach

Tailored for Every Situation

Our Business Due Diligence programs are not off-the-shelf. Every engagement is built around your specific principal, environment, and risk profile.

01

M&A Target Investigations

Pre-acquisition intelligence on management, history, and hidden liabilities.

Principal and management background review
Litigation and regulatory history
Financial distress and fraud indicators
Reputational and adverse media intelligence
02

Joint Venture & Partnership Vetting

Verifying the integrity and capability of potential business partners.

Entity history and formation verification
Key person background investigations
Contract performance history
Conflict-of-interest and relationship mapping
03

Private Equity & Investment Due Diligence

Supporting investment committee decisions with verified, actionable intelligence.

Full management team investigations
Portfolio company risk review
Geographic and jurisdictional risk assessment
IC-ready and board-ready reporting
Our Process

How We Work

Every GTS engagement follows a proven methodology — from initial threat assessment through ongoing operations.

01

Threat Assessment

We begin with a confidential consultation to understand your environment, principal profile, and specific risk factors — building an accurate threat picture before any deployment.

02

Program Design

Our security architects design a program tailored to your requirements — selecting the right personnel, technology, and protocols to address your specific threat environment.

03

Team Deployment

We deploy vetted professionals with the right skills and background for your program — integrating seamlessly into your environment from day one.

04

Ongoing Operations

Continuous monitoring, daily reporting, and regular program reviews ensure your protection adapts as your risk environment evolves.

The GTS Standard

Discreet. Professional.
Effective.

Every GTS operative is selected from the top tiers of military special operations, federal law enforcement, and intelligence agencies. Our standards in vetting, training, and conduct are built around a single principle: your protection must be invisible to the outside world while being absolute to you.

Business Insider recently featured GTS in a profile on elite private security — a recognition of the training program and operational culture that CEO Kenneth Bombace has built since founding the firm.

Speak to a Specialist
25+
Years of operational experience
4
Continents of active operations
500+
Engagements completed
24/7
Global operations center coverage
Geographic Reach

Operations Without Borders

GTS maintains active operational capacity across five continents — deploying vetted teams wherever the mission demands, with no geographic limitation.

Discuss Your Location
The Americas
USA · Canada · Mexico · Latin America · Caribbean
Europe
UK · EU Member States · Switzerland · Balkans · CIS
Middle East
UAE · Saudi Arabia · Qatar · Israel · Jordan · Iraq
Africa
Sub-Saharan · North Africa · East Africa · SADC
Asia-Pacific
Southeast Asia · Japan · South Korea · Australia · India
50+
Countries of active operation
5
Continents covered
24/7
Global Security Operations Center
72h
Rapid global deployment capability
Get Protected

Request a Consultation

Our security consultants are available 24/7. No obligation — just a direct conversation about your specific requirements.