Global Intelligence Network

Global Intelligence Network, a national leader in intelligence, investigative, and advisory services, is the amalgamation of two esteemed entities, Legacy Investigations ("Legacy") and Quality Service Investigation Specialists ("QSI"). As a compliance, intelligence, investigation, and consulting firm, we have been delivering top-tier services to our clients since 1997. Our primary area of focus is the domestic United States, where we provide extensive coverage, bolstered by our two decades of experience in the industry.

The Global Intelligence Network team is composed of highly skilled professionals with backgrounds in U.S. law enforcement, corporate, accounting, and high-end hospitality management. We take immense pride in the superior level of performance and ethics that each member of our team brings to the table. With extensive experience in conducting intricate investigations, we offer customized and cost-effective solutions tailored to the unique needs of each of our clients.

What We Do

At Global Intelligence Network, we specialize in litigation support, regulatory compliance, and forensic accounting. Our team of experts boasts extensive experience in providing intelligence-based analysis, instrumental in screening defendants, expert witnesses, and other parties in legal proceedings. Our resources and expertise span across various domains, enabling us to offer a wide range of services, including, but not limited to:

Background Screening

Our background screening services are extensive, meticulous, and absolutely confidential. We help our clients minimize potential risks by providing comprehensive reports before they hire an executive, enter a business relationship, fund an investment, elect a board member, or need to better understand a pre-existing relationship.

Vendor | Supplier Investigations

Third-party liability resulting from the actions of the entities you hire makes vendor, supplier, and contractor screening an absolute necessity. We meticulously screen potential vendors and contractors to ensure that you are partnering with reputable entities that align with your organization's values and principles.

Internal Investigations

Global Intelligence Network has a global network of highly qualified investigators who can provide investigations, license verifications, and background checks for individuals and companies seeking to do business with our clients. Our team of experts ensures that all investigations are conducted with the utmost discretion and efficiency, providing you with the information you need to make informed decisions.

Legal Support Services

Our legal support services can be utilized throughout a case, from pretrial to post-judgment phases. Intelligence-based experts closely collaborate with clients, ensuring that all parties involved are thoroughly vetted, providing you with the insight you need to achieve your desired outcomes.

Asset Searches

Global Intelligence Network has the capability of performing asset searches both domestically and internationally. We specialize in "following the money, " providing answers to many questions and offering valuable insights. Our resources in various parts of the world enable us to conduct comprehensive asset searches that yield accurate results.

Employee Integrity

Integrity in business, or the lack thereof, can have a significant impact on the long-term success of any business and directly affects your bottom line. We offer a variety of resources to businesses who want to mitigate losses and protect against potentially harmful employees, ensuring the integrity of your workforce.

Investment Due Diligence

High stakes business transactions require in-depth due diligence that leverages timely reporting and human analysis. Our comprehensive due diligence on individuals and entities alerts clients to risks, disclosure issues, and potential negotiation points, helping you anticipate potential problems and avoid damage to your finances and reputation.

Domestic Investigations

Domestic investigations can provide information or evidence regarding many types of personal matters. Using a professional investigator ensures that all relevant information is obtained confidentially, in a legal manner, protecting you and your family.

Non-compete Agreements

The advantages of using non-compete agreements may not be apparent until it is too late. Business owners should think about protecting their business in advance. If you are looking to protect your company's proprietary information while also limiting potential direct competition, Global Intelligence Network can help you draft and enforce non-compete agreements that align with your business objectives.