Global Investigations Review

The best lawyers are usually difficult to hire much less find when you need one, and for the most important cases, it’s understandable that you’d only want the best agencies to take on the job. In this review of Global Investigations Review, you’ll see how Global Investigations Review can offer one of the best services in the corporate investigations world.

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They’re the centre of the international research community since they work with leading attorneys, forensic advisers, in-house attorneys, and law enforcement agencies to provide detailed perspectives covered in their news, surveys, and events.

Global Investigations Review (GIR) is a unique service that reviews the law & practice of international investigations. With an established network, their dedicated team of journalists offers global coverage to provide you with everything a professional investigator needs to stay current.

Their service caters to a global audience of investigative professionals, including private attorneys, UK authorities, business consultants, internal investigators, forensic scientists, risk assessors, and government agencies. They also provide in house counsel to those who need help with topics like an alleged scheme (e.g. bribery scheme), fraud section and fraud trial, major corruption case, and other serious, significant developments in the private sector.

Global Investigations Overview

Everything you need can be found in one place – their team provides unique service that gives a comprehensive analysis of developments in international investigations through news, reports, surveys, benchmarks and more.

In 2015, GIR partnered with Just AntiCorruption, an additional daily intelligence service that provides exclusive information and analysis on the Foreign Corrupt Practices Act, new and ongoing FCPA investigations, enforcement actions and coverage. They search all FCPA case files and SEC files daily and attach documents to news reports of relevant developments so you can stay up to date with their investigations review.

In 2019, GIR launched Just Sanctions, a new website section and regular newsletter that focuses on identifying and enforcing high-risk sanctions. The service offers personalised content including interviews, surveys, and conference reports, as well as data collection for compliance and sanctions reporting from consultants hired to guide companies through large-scale investigations, deal negotiations, and monitoring. They publish surveys of reputable and independent firms, including the GIR 100: the annual guide for the world’s leading companies to internal investigations.

Services Offered By Global Investigations

The Global Investigations Review service includes daily news on global compliance and legal developments, as well as exclusive data, surveys and how-to guides. The insurance coverage extends to government investigations, internal investigations, and cross border investigations on matters such as anti-corruption and international corruption, financial services misconduct, antitrust law, fraud, money laundering, penalties violations, tax avoidance and evasion, and other raised concerns.

Global Investigations Contact Details

Website: https://globalinvestigationsreview.com/

Telephone

  • Subscriptions: +44 (0)20 3780 4267
  • Event Inquiries: +44 (0)20 3780 4183
  • Advertising: +44 207 939 4250
  • Customised Reprints & Posting Permissions: +44 (0)20 7908 9200
  • Technical Problems: +44 (0)20 3780 4284

Address: Farringdon Street, London, England EC4A 4HL

LinkedIn: https://www.linkedin.com/showcase/global-investigations-review/

Twitter: https://twitter.com/GIRalerts

Global Investigations Reviews

Jack and his team (especially Stephanie) have done a good job. They are very helpful and efficient. They are able to deliver the report much earlier than I expected. They always give me an immediate feedback whenever I have any queries to them. I am very satisfied with their service and will recommend to anyone who need it. – Lim Hiau Win

Jack and his team are efficient and professional. They helped me a lot to find the information I needed. I really appreciate their help. – Wenjun Liu

I have known Global Investigations for over 10 years now, they have done various jobs for me in the past and in each occasion, they have exceeded my expectations; they certainly know what they are doing and will use them again. I recommend them unreservedly, Jack always over delivers, I am impressed. – Chioma Nwosu

Very efficient and professional service! I will happily recommend Global. – Joanne Hickman

Summary

To conclude this review of Global Investigations Review, we can safely say that they’re a company you can trust and enjoy working with. Since their conception, they’ve supported many blue-chip companies and government agencies, including The Inland Revenue, Lloyds Banking Group, and UPS.

They also conduct research work for many councils and universities including high profile clients like ITV. They pride themselves on retaining the many clients they’ve worked for over the years, and they continue to build on that success year after year. That’s because the reports they send out are highly detailed and professional. They provide top tier surveillance and everything is documented to the highest standard.

It’s the quality of their work that make clients see them as highly valuable and worth recommending. Their clients go to them time and time again because of their speedy results, quick handover, and quality work which makes them a great partner to work with.

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