Services

Asset Searches

Global Reliance Investigations can conduct in depth asset location services to include:

  • Real Estate and deeds
  • Available mortgagee information
  • Watercraft registration and liens
  • Judgments
  • Bankruptcies
  • Bank account verification
  • Bank account information
  • Source of Income
  • Statewide personal bank account information
  • Nationwide personal bank account information
  • Bank balance check

Business Background Investigation

Global Reliance Investigations has a proven track record of providing the highest quality business background investigations, and research to clients locally and nationwide. Knowledge is the crucial factor in staying ahead of the competition. Many businesses have hidden liabilities. In today’s world it’s more important now than ever before to know who you are dealing with. Whether you’re choosing a nursing home for a loved one, or considering a new business partner Global Reliance Investigations can get the information you need to make a sound decision.

  • Business bank account information
  • Corporate affiliations search
  • Uniform Commercial Code (UCC) report
  • Experian business profile
  • Experian business owner profile
  • Dun & Bradstreet business reports

Criminal Defense

Global Reliance Investigations primary function in a criminal defense case is to scrutinize the provided discovery material, review existing evidence, find new evidence, interview witnesses both disclosed and undisclosed, find any weakness or errors in law enforcement reports, and most importantly, to uncover and provide exculpatory facts that may vindicate the accused.

Domestic Investigation

Whether your concerns involve divorce, child custody, or pre-nuptial issues, these matters can often be extremely stressful. Global Reliance Investigations is there for you in these most demanding times to provide the evidence that is needed. Global Reliance Investigations can secure information, obtain difficult statements, and conduct essential surveillance to document the facts you need to make informed decisions.

  • Surveillance
  • Video recording
  • Digital photographs
  • GPS tracking

GPS Tracking Service

GPS tracking is an easy way to monitor a person, vehicle, or asset. While GPS tracking capabilities are widely available it can involve substantial investment as well as monthly charges. Global Reliance Investigations utilizes GPS tracking in many types of investigations including asset tracking, child custody, and infidelity. Since we own our own GPS tracking equipment we can offer these capabilities to support our clients at a greatly reduced cost than our clients would if they had to purchase the equipment themselves.

Insurance Fraud

  • Surveillance
  • GPS Tracking
  • Photographic evidence

Personal Background Investigations

When conducting a background investigation there is rarely a blueprint for how to get the information you need. Each case is different. Our experienced staff utilizes proprietary databases not available to the general public to get the information you need.

A Personal Background Investigation provides information useful to determine the general character and trustworthiness of an individual. This investigation will normally ascertain the subject’s true identity, residence address, business ownership interests, employer or other income sources. In addition, a thorough search of the subject’s civil and criminal background history may be undertaken within the region the subject currently resides or in counties, states or countries of previous residence or travel.

  • Addresses
  • Bankruptcies
  • Criminal history
  • E-mails
  • Liens
  • Judgments
  • Vehicles

Pre-employment Screening

  • Criminal History Search
  • Social Security Number Validation
  • Education and Credentials Verification
  • Reference Verification
  • Address Verification
  • Past Employment Verification

Secret Shopper Investigations

Secret shopping is a technique to swiftly yet proficiently assess business performances, deliverables, and employees from the outlook of a non–biased customer. The technique is employed in an extensive array of businesses to include restaurants, banks, retail stores, service providers, department stores, the entertainment industry, and many more.

Global Reliance Investigations offers professional business evaluation services through mystery shopping. Our secret shopping investigations can also provide your company an aid in conducting customer satisfaction surveys as well as providing an accurate picture of the customer service, and shopping experience.

Surveillance

Global Reliance investigators are trained in the difficult art of surveillance.

We utilize the latest technology when conducting a surveillance. This includes digital cameras, GPS tracking devices and more. When you us for a surveillance you are benefiting from over two decades of experience.

Every surveillance includes video and/or still footage and a typed report detailing exactly what our investigators witnessed during your surveillance.

Workers Comp Claim Investigations

Global Reliance can legally conduct covert physical surveillance  any time, in virtually any type of environment. Using cutting-edge technology we can often overcome the most challenging conditions and capture video or still photography essential to proving criminal Workers’ Compensation fraud.
Your assigned investigator will video-record suspected workers’ compensation fraud activity as it occurs, in a non-intrusive manner that protects the suspect’s legal rights to privacy. We gather necessary evidence to offer remedies that may include both criminal and civil action, and present it to you, your insurer and your legal counsel in a most usable, accurate and succinct format.
If you are suspicious about a claim Global Reliance Investigations can assist with validating the incident, or gathering the necessary evidence to disprove its legitimacy.
Our investigations and reporting are comprehensive. Our main objective is to obtain the clear and convincing evidence your company needs.