01CONFIDENTIAL
Investigation
- Fraud detection
- Computer forensics
- Surveillance
- Litigation and regulatory history
- Background checks
- Witness identification
- Undercover operations
- Forensic document review
GUARDIANINTEGRATED SECURITY & INTELLIGENCEGUARDIAN INVESTIGATIVE SERVICESFacts uncovered.
Facts uncovered.
Decisions protected.
Guardian's investigations team provides investigative and surveillance services worldwide. We recognize that accuracy and reliability are critical to success. Our global experience allows us to create custom solutions focused on specific client requirements.
CASE INTELLIGENCEGLOBAL CAPABILITY · CLIENT-SPECIFIC RESPONSE
G
PROFESSIONAL INVESTIGATION, DUE DILIGENCE & SCREENINGLeave no stone
Leave no stone
unturned.
Three connected disciplines. One clear standard for accuracy, discretion, and actionable intelligence.
02CONFIDENTIAL
Due Diligence
- Mergers
- Acquisitions
- Vendor and supplier screening
- Franchisee vetting
- Valuation
- Litigation and regulatory review
- OFAC and PEP screening
- Supply-chain review
- Human-resources review
03CONFIDENTIAL
Background Screening
- Criminal history
- Litigation history
- Regulatory checks
- Résumé verification
- License, academic, and employment verification
- Social-media review
- Relationship review
- Reputation vetting
INVESTIGATION CASE STUDIESIntelligence that
Intelligence that
changes the outcome.
CASE FILE / 001
Complex matters require disciplined review.
Guardian brings investigative research, forensic review, surveillance, and due diligence together to give clients a reliable basis for action.
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