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.
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 Europe's regulatory environment, with a strong focus on OSINT and legally permissible due diligence practices.
Regions Covered
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 Europe. 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 Europe.
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 Europe — legally, discreetly, and effectively.
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Yes. Investigations in Europe are conducted in accordance with national laws and EU regulations. Our work primarily relies on open-source intelligence (OSINT), corporate research, and legally compliant verification methods.
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Services include supplier due diligence, business partner verification, corporate background checks, asset verification, document authentication, and OSINT-based intelligence gathering.
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Yes. We operate through a trusted network of investigators, research analysts, and local partners across Europe to gather accurate information while maintaining full legal compliance.
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Absolutely. We conduct comprehensive due diligence to assess credibility, financial standing, operational authenticity, and reputation before any partnership or investment.
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Timelines vary depending on the scope, complexity, and jurisdictions involved. After consultation we provide a clear investigation timeline.
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Yes. Client confidentiality is a core principle of our operations. All data and investigation details are handled securely with strict privacy protocols.
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Our reports are fact-based, structured, and professionally documented for corporate, legal, compliance, and internal decision-making purposes.
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You can contact us through our secure inquiry form or email. Our team will review your request, provide an initial consultation, and outline the next steps.
