Global Trading and Social Networking has enabled us to assist businesses to hire, contract services and invest overseas for opportunity and growth. We ensure that all sources or potential business associates are legitimate and without prior records or intentions that could adversely affect the investment or the safety of others.
Our Investigative Consulting Team provides Intelligence Solutions to protect from physical, mental or financial harms by uncovering all possible facts needed to make solid business or personal decisions.
Whether traveling on Business or Pleasure
You provide us with a contact number, email, address, username or name and we will provide you with a life story of the company you are about to travel to, the subject you are about to meet and the locations you are about to visit.
Missing Person Locate
Fraud Prevention and Investigation
Covert Services Group, LLC, is a network of experts in different areas of investigation licensed in the United States and other countries. Among other services, we provide investigation services of financial scams, vetting of potential business partners, investors, companies or prospects both inside and outside the United States.
Its founder, Jose Fortunato began his investigative career in 1985 while receiving a formal education in Police Science and Criminal Justice at the John Jay College of Criminal Justice. He holds various certifications and credentials for the management of Special Investigations Units, Detection and Prevention of Scams, Identification of Corporate Corruption, Special Techniques of Covert Operations as well as Tracing and Data Analysis
Are you aware of possible civil or criminal offenses linked to your background by mistake in the databases or wether you have been the victim of Identity Theft?
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