Due Diligence Background Investigations
Due Diligence

Due DiligenceBackground Investigations

Thorough background vetting for executives, board members, and key personnel — so you know exactly who you are trusting.

Due Diligence

About Background Investigations

Global Threat Solutions provides due diligence background investigations that go significantly deeper than standard employment screening. Our investigators access public records, court filings, regulatory databases, and proprietary sources — then verify findings through direct inquiry and source interviews.

GTS background investigations are routinely deployed for executive-level hiring, board appointments, high-net-worth personal hiring decisions, and private equity portfolio company management vetting. Every report is produced by a licensed investigator and delivered in a clear, attorney-ready format.

Services Include
Criminal history — federal, state, and county
Civil litigation and judgment searches
Regulatory and professional license verification
Corporate affiliation and conflict-of-interest analysis
Global sanctions, PEP, and watchlist screening
Education and employment verification
Media and reputation research
Reference interviews and source inquiry
Our Approach

Tailored for Every Situation

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

01

Executive & Board-Level Vetting

Deep-dive investigations for the most consequential appointments in your organization.

Federal, state, and county criminal history
Regulatory and professional license verification
Financial, civil, and litigation review
Reputational and media intelligence
02

Household & Personal Staff

Thorough vetting for the people who have access to your home and family.

Criminal and civil records screening
Employment history verification
Personal reference interviews
Sex offender and predator registry checks
03

Corporate HR Programs

Scalable, consistent background screening programs for organizations of any size.

Customized screening packages by role
Continuous post-hire monitoring programs
International background investigations
Compliance and audit documentation
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.