Professional Services

GSA Global provides expert investigative support and specialist advice to providers of professional services.

GSA Global supports leading professional services firms, law firms and internal counsel with specialised investigative and due diligence services. Our capabilities include insider & cyber investigative and advisory services. We help you to tackle the most challenging, and sensitive, situations facing your organisation.

Professional Services Experience

Fraud and Business Crime

GSA Global has wide-ranging security experience encompassing a unique combination of investigative, insider risk management, cyber and top management advisory capabilities. We provide strategic advice on incidents and risks including organisational, regulatory and physical security issues. Our insight and expertise is based on our decades of experience handling international serious organised crime investigations along with work for leading global firms facing sophisticated, aggressive and disruptive cyber attacks.

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Business Disputes

GSA Global has extensive experience investigating complex fraud, money-laundering and sanctions violations cases globally including involvement in numerous criminal prosecutions. Our team includes experts in financial investigation and asset tracing, fraud and insider crime investigation. We provide expert support in disciplinary actions, civil recovery, criminal prosecution and other negotiated resolution.

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Due Diligence

GSA Global’s experience in investigations and sensitive situations enables us to provide focused support: assembling and presenting human and technical evidence to underpin and litigate business disputes. GSA has no partnerships with technology firms and is able to act without conflicts of interest that impact many other cyber security firms.

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Family Office

GSA Global has broad experience of the security support services required by Family Offices and legal advisers around the World including both investigation and due diligence capabilities. GSA Global Protective Services delivers professional, discreet and culturally sensitive protection deploying teams of experienced former UK military and police personnel to support very high net worth individuals and their families.

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Practical Guide to Navigating Martyn’s Law

Vetting

GSA Global’s deep experience in vetting and screening individuals and businesses, alongside its threat intelligence, and managing insider risk capabilities, enables us to deliver insightful due diligence assessments. Our experience and expertise in cyber security, and experience advising both lawyers and investors, also enables us to provide robust due diligence to assist private equity & venture capital firms and other investors.

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