Our Investigation Services
Corporate, IP and insurance claim investigations, background checks, due diligence, brand protection, international process service and private investigation for businesses, run from Dubai across more than 100 countries.
Choose the Service That Fits Your Question
Each service answers a specific business question. Most clients start with one and come back for others as their exposure changes, all under one case manager in Dubai.
Corporate Investigation
When you suspect fraud, asset diversion, bribery or employee misconduct, you need evidence, not rumours. Our corporate fraud investigations establish what happened, who was involved and what can be recovered, with findings built for disciplinary, civil or criminal proceedings.
IP Investigation
Counterfeiters and infringers hide behind shell companies and anonymous online stores. Our intellectual property investigations trace the manufacturer, the supply chain and the money, and give your lawyers the evidence they need for raids, seizures and litigation.
Claim Investigation
Inflated and staged claims cost insurers heavily every year. Our insurance claim investigations cover life, health, motor, property, marine and liability claims, separating genuine claims from fraudulent ones through field verification, interviews and document checks.
Background Check
A CV tells you what a candidate wants you to know. Our employment background checks and executive screening verify identity, education, employment history, directorships, litigation and reputation in every relevant country.
Due Diligence
Before you invest, acquire, lend or partner, you should know who really owns and controls the other side. Our corporate due diligence reports cover beneficial ownership, sanctions exposure, litigation, politically exposed persons and on-the-ground reputation.
Brand Protection
Counterfeit goods hit revenue, customer safety and brand trust at the same time. Our brand protection services combine online monitoring, market surveys, test purchases and enforcement support to stop infringers at source.
Process Service
Serving legal documents abroad is easy to get wrong and costly to repeat. Our international process servers handle personal service and service under the Hague Service Convention, with proof of service that courts accept.
Private Investigation
Some business matters do not fit a neat category. Our private investigators support companies and law firms with discreet enquiries, witness tracing, asset searches and surveillance for commercial disputes. We work for businesses only.
Investigations Tailored to Your Industry
See how our services apply to the risks in your sector.
All industriesRequest a Confidential Investigation
Tell us what you need to know. Call +971 4 278 0975, email info@gvs.ae or use our secure form. We can sign an NDA before you share sensitive details.