Corporate Investigations & Business Intelligence
Consulting · Intelligence

Corporate Investigations &Business Intelligence

Deep-dive intelligence gathering on business partners, competitors, and potential adversaries.

Consulting

About Corporate Investigations

Global Threat Solutions provides corporate investigation and business intelligence services that give organizations a clear picture of who they are dealing with before a decision is made. Our investigators apply law enforcement and intelligence community tradecraft to corporate environments — delivering verified, actionable intelligence.

From due diligence on potential joint-venture partners to competitor intelligence and internal investigations, GTS corporate investigation teams operate with the discretion and professionalism that sensitive business matters require.

Services Include
Pre-transaction partner and target investigations
Competitor intelligence and market analysis
Internal fraud and misconduct investigations
Asset searches and financial investigations
Reputational due diligence on key individuals
Supply chain integrity investigations
Witness interviews and evidence collection
Litigation support and expert reporting
Our Approach

Tailored for Every Situation

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

01

Pre-Transaction Due Diligence

Verifying what counterparties represent about themselves before you commit.

Principal and management background investigations
Entity history and litigation review
Reputational and adverse media intelligence
Investment committee-ready reporting
02

Fraud & Internal Investigations

Uncovering misconduct, fraud, and integrity failures within your organization.

Financial fraud investigations
Employee misconduct inquiries
Whistleblower claim investigations
Evidence collection and attorney-ready reporting
03

Competitor & Market Intelligence

Understanding the landscape — your competitors, their strategies, and your exposure.

Competitive intelligence gathering
Key personnel profiling
Regulatory and legal exposure analysis
Strategic intelligence 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.