INTELLIGENCE GATHERING


		intelligence GATHERING

	Effective Intelligence gathering is the ability to identify, obtain and provide information that would under normal circumstances be unobtainable.


		effective intelligence

		At GLOBAL INTELLIGENCE, we recognise the real need of our clients, to know a little bit more than what is often presented or declared. Our intelligence network has been strategically developed in order to full-fill our unique clientèles needs all of the time, on time.

	intelligence gathering and the law


	The Intelligence gathering industry, is one that is strictly governed by numerous pieces of legislation that were designed specifically to protect the interests of and


		the expectation to privacy.

	*This legislation is no different to many such comparative laws throughout the world today.*

	Intelligence gathered illegally will in all instances be considered as being the fruit from the poisonous tree and will not be of any

quantifiable benefit in terms of reference to evidential value. Whereas, Intelligence gathered within the legal parameters can, depending on its intrinsic value, be transformed into what is often best described as being actionable and workable intelligence.

OUR unique Methodology

At GLOBAL INTELLIGENCE we only supply intelligence that has been obtained within the parameters of the law as your reputational risk is, and will always remain of primary concern. It is for this reason why our unique clientèle rely on us, to meet their unique intelligence gathering needs and requirements time and time again with confidence. At GLOBAL INTELLIGENCE, we trade ethically, whilst maintaining confidentiality and our professionalism, all of the time.

By becoming part of our unique clientèles team, they know that we have an intimate understanding of their business, their concerns, their intelligence needs and their requirements and this knowledge simply put, allows our clientèle to trade confidently, whilst we trade confidentially and discretely.




verification data

	BANK ACCOUNT OWNERSHIP QUALIFICATIONS MATRIC TERTIARY SHORT COURSE AFRICAN STATES INTERNATIONAL PROFESSIONAL MEMBERSHIP FAIS MEMBERSHIP ASPO PSIRA REGISTRATION

	PROVISIONING OF

		COMPANY REGISTRATION DOCUMENTS BANKERS REPORTS COURT TRANSCRIPTS BIRTH CERTIFICATION LETTERS OF IMPEDIMENT MARRIAGE CERTIFICATION DEATH CERTIFICATION DECEASED ESTATE LISTINGS MOTOR VEHICLE ACCIDENT HISTORY


	intelligence capabilities

	UNMASKING OF LAND LINE & MOBILE PHONE NUMBERS CRIMINAL RECORD HISTORY -AFISWITCH FINGER PRINT MOTOR VEHICLES MOTOR VEHICLE DRIVER ACCIDENT HISTORY MOTOR VEHICLE ACCIDENT HISTORY (IF REPORTED) MOTOR VEHICLE FINANCE HISTORY REGISTRATION OWNERSHIP PREVIOUS OWNERSHIP DRIVERS LICENSE VERIFICATION PDrP LICENSE VERIFICATION VEHICLE ASSET SEARCHES CREDIT HISTORY - CONSUMER CREDIT DEFAULT HISTORY JUDGMENTS NOTICE *COMPARATIVE EMPLOYMENT HISTORY* NEGATIVE ANALYSIS (INDEPENDENT OF PROVIDED CV) CCMA AWARDS CCMA TRANSCRIPTS PERSONAL DATA ACCOUNT & CONDUCT LISTINGS DIRECTORSHIP LISTINGS SEQUESTRATION LISTING MARRIAGE STATUS DEEDS SEARCH (PROPERTY OWNERSHIP/ PER DEEDS OFFICE) DESCRIPTOR STATUS (DECEASED/ ALIVE) DESCRIPTOR DOCUMENT MOVEMENT TRUST INQUIRIES (SPECIFIC INFORMATION REQUIRED) RESIDENCE STATUS VISA TYPE REFUGEE CONFIRMATION RESIDENCE PERMITS LIFESTYLE AUDITS MINI LIFESTYLE AUDIT COMPREHENSIVE LIFESTYLE AUDIT BESPOKE LIFESTYLE AUDIT

THIS LIST IS COMPREHENSIVE, BUT FAR FROM COMPLETE..............

PLEASE DO NOT HESITATE TO CONTACT US DIRECTLY TO
DISCUSS YOUR REQUIREMENTS IN DETAIL.


	For further information please contact : info@global-intelligence.co.za

		(C) GLOBAL INTELLIGENCE 1997 - 2012