Employees
3.5K+
Affiliations
12+
Years in Business
60+
Countries Covered
60+
Cases
20K+
Site Visit Verification
On-ground site visits conducted by trained field agents to verify the physical existence, operational status, and conditions of residential or commercial locations.
Document Verification
Comprehensive verification of documents and notarized records to confirm authenticity, prevent fraud, and ensure regulatory compliance.
Education Verification
Thorough verification of academic credentials, degrees, certifications, and institutional records to support informed hiring decisions.
Address & Residence Verification
Discreet verification of current and past residential addresses using publicly available records and on-ground inquiry methods.
Company & Corporate Record Checks
Customized investigations verifying corporate credentials, ownership structures, financial standing, and official registration records.
Identity Document Verification
Rigorous verification of government-issued identity documents including passports, national IDs, and other official credentials to detect forgery and confirm identity.
All investigations are conducted in strict adherence to applicable local and international laws. Globe Detective Agency follows a compliance-first approach, using legally permissible methods, including open-source intelligence, due diligence frameworks, and verified data sources.
We do not engage in unlawful surveillance or unauthorized data access. Every assignment is evaluated for legal feasibility before initiation.
Our approach is aligned with China's regulatory environment, with a strong focus on OSINT and legally permissible due diligence practices.
Our Legacy
Established in 1965, Globe Detective Agency (GDA) is a globally trusted investigative firm with over six decades of experience in intelligence, due diligence, and background verification services.
With a strong international network and a structured, compliance-driven approach, GDA supports corporations, legal professionals, and individuals in navigating cross-border risks, including engagements in China. Our expertise includes supplier due diligence, business partner verification, document authentication, and open-source intelligence (OSINT).
Combining global experience with local insights, we deliver confidential, accurate, and legally compliant investigations, helping clients make informed decisions in complex markets like China.
Capt. Prem Kumar
Founder and Chairman
How We Work
With You
Submit Your Requirement
Share your project details, goals, and timeline through our simple intake form so we understand exactly what you need.
Initial Consultation
Our experts meet with you one-on-one to clarify objectives, ask the right questions, and align on expected outcomes.
Scope of Work & Approval
We craft a detailed scope of work covering deliverables, milestones, and pricing — awaiting your sign-off before we begin.
Investigation & Reporting
Our team conducts a thorough investigation and delivers a comprehensive, actionable report with clear findings and next steps.
Sachit Kumar
Managing Director
Puneet Kumar
Director
Gautam Kumar
PresidentDiscover. Resolve. Protect.
Your Journey to Truth Starts Here
Have questions or need assistance? We’re here to help!
Please fill out the form below, and our dedicated
team of experts will get back to you promptly.
Frequently Asked
Questions
Everything you need to know about conducting investigations in China — legally, discreetly, and effectively.
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Yes, investigations are conducted within the framework of applicable laws. We primarily rely on open-source intelligence (OSINT), due diligence practices, and legally compliant verification methods to ensure all activities adhere to local regulations.
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We offer services such as supplier due diligence, business partner verification, background checks, document authentication, and OSINT-based investigations. The scope is always aligned with legal and regulatory boundaries.
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We operate through a trusted global network and local intelligence channels, enabling us to gather accurate information while maintaining discretion and compliance.
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Yes, we specialize in pre-engagement due diligence, helping clients assess the credibility, financial background, and operational authenticity of Chinese companies and suppliers.
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Timelines vary depending on the scope and complexity of the case. After the initial consultation, we provide a clear timeline as part of the scope of work.
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Absolutely. We follow strict confidentiality protocols, ensuring that all client information and investigation details are securely handled and never disclosed.
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Our reports are fact-based, well-documented, and structured for professional use, including corporate, legal, and internal decision-making purposes.
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You can fill out our secure form or reach out via email. Our team will conduct an initial consultation and guide you through the feasibility, scope, and next steps.
Professional Associations
