Investigations & Crisis Management

Workplace Investigations

GSA Global provides independent workplace investigation services for organisations requiring impartial fact-finding into misconduct, bullying, harassment, grievances, whistleblowing concerns and other sensitive workplace matters. External investigation is often appropriate where allegations involve senior personnel, internal teams are themselves involved in the matter, impartiality may reasonably be questioned or the organisation does not have the capacity … Workplace Investigations

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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Not Every Criminal Investigation Ends with Police Action

Not every investigation results in police action. This article explains why a robust investigation is essential, when a private prosecution may be an option and how early specialist support helps organisations establish the facts and preserve evidence.

Investigations & Crisis Management Fraud

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Workplace Investigations: Why Misconduct, Bullying and Harassment Concerns Need Independent Review

Workplace Investigations help organisations respond fairly and independently to misconduct, bullying, harassment and whistleblowing concerns. A robust investigation protects staff, preserves evidence, supports leadership decisions and reduces wider reputational, legal and governance risk.

Investigations & Crisis Management Vetting, Due Diligence and Investigations Whistleblowing

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ON-DEMAND WEBINAR – Counter Compromise: Protecting Business Travellers from Targeted Exploitation

Corporate compromise often begins before a cyber alert is triggered. Discover how Counter Compromise helps organisations prevent human-led exploitation of business travellers.

Cyber Investigations & Crisis Management Travel Risk Management Counter Compromise

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Corporate Surveillance

GSA Global provides corporate physical surveillance as a potential evidential component of appropriately scoped corporate investigations. Surveillance may be considered where an investigation has a specific and legitimate factual question that cannot reasonably be answered through documents, interviews, open-source research or other less intrusive methods. Because physical surveillance can engage significant privacy and legal considerations, … Corporate Surveillance

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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OSINT and Digital Footprint Investigations

GSA Global provides OSINT and digital footprint investigation services using publicly and lawfully available information to support corporate investigations, due diligence, fraud enquiries and other sensitive matters. Relevant information may exist across corporate records, websites, social media, online identities, historic content and other public sources. The challenge is not simply finding information, but establishing whether … OSINT and Digital Footprint Investigations

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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Fraud, Financial & Regulatory Investigations

Corporate Fraud Investigations

GSA Global provides corporate fraud investigation services for organisations dealing with suspected employee, management, supplier or third-party fraud. The first indication may be an unexplained payment, unusual supplier activity, a whistleblowing allegation, irregular records or evidence that an account or process has been compromised. At that stage, the organisation may not know whether fraud has … Corporate Fraud Investigations

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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Investigative Due Diligence

GSA Global provides investigative and enhanced due diligence services to organisations requiring a deeper understanding of the people and companies behind important business decisions. This may be required before an investment, acquisition, senior appointment, partnership or other higher-risk relationship where conventional screening alone does not provide sufficient assurance. Standard checks are effective at confirming defined … Investigative Due Diligence

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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private prosecution. Case File Preparation & CPS Standard Compliance

Private Prosecution Investigation Support

GSA Global provides investigation and evidence-development support for matters being assessed or pursued as private prosecutions, working alongside and under the direction of solicitors and counsel. Legal advisers may require additional investigation to establish facts, identify witnesses, fill evidential gaps, develop chronologies or undertake corporate and open-source enquiries. Equally, an organisation that believes serious wrongdoing … Private Prosecution Investigation Support

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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Corporate Investigations

GSA Global provides independent corporate investigation services into suspected misconduct, conflicts of interest, insider threats, information misuse and other wrongdoing affecting an organisation. Clients may have identified an unexplained payment, an undisclosed relationship, unusual access to sensitive information, a whistleblowing allegation or another indication that something may be wrong. In many cases, the initial challenge … Corporate Investigations

Investigations & Crisis Management Vetting, Due Diligence and Investigations

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OSINT in Modern Investigations: Navigating Complexity with Open-Source Intelligence

As digital footprints grow, Open Source Intelligence (OSINT) is key to modern investigations, helping organisations address threats, disputes, and crises.

Investigations & Crisis Management Open-Source Intelligence (OSINT)

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Migrants Crossing Channel Reach Record Highs Amidst Policy Gaps

Channel Migrant Crossings Reach Record Highs Amidst Policy Gaps

The number of migrants crossing the English Channel has reached record levels, now surpassing 20,000 for the year and could reach 70,000 by the end of 2025.

Investigations & Crisis Management Immigration

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