Unrivalled
Research &
Investigation
GLCRI delivers world-class background checks, due diligence, investigations and verification services across Dubai · UK · Pakistan. We uncover what others miss.
50+
Countries Covered
10,000+
Cases Completed
3
Key Jurisdictions
99.2%
Accuracy Rate
Comprehensive Research & Investigation
From criminal records to strategic risk management — we provide the intelligence you need to make confident decisions.
Criminal Records
Comprehensive criminal background screening across national and international databases. Court records, police intelligence, and conviction history.
Due Diligence
In-depth corporate and individual due diligence. Business integrity checks, UBO identification, financial history, and reputational risk analysis.
Identity & Credentials
Multi-layer identity verification, passport & ID authentication, academic and professional credential verification across 50+ countries.
Verifications & References
Employment history verification, reference checks, directorship screening and professional membership confirmation.
Credit & Finance
Credit risk profiling, financial background checks, insolvency searches and asset tracing across jurisdictions.
Driving & Motor Vehicle
Driving licence verification, motor vehicle records, road traffic convictions and fleet risk assessment.
Credit Risk Evaluation
Structured credit risk assessments for onboarding, lending decisions, and counterparty risk management.
Project Risk Assessment
End-to-end project risk intelligence — vendor screening, supply chain integrity, third-party risk management.
Fraud Detection & Prevention
Advanced fraud risk profiling, document forgery detection, identity fraud analysis, and anti-money laundering screening.
Strategic Risk Management
Consultancy-level strategic risk advisory. Compliance frameworks, risk appetite design, and enterprise risk governance.
Process Serving
Legal process service and litigation support across UK, Pakistan and UAE. Court document delivery with verified proof of service.
Private Investigation
Covert and open-source investigations, surveillance, matrimonial cases, insurance fraud, and corporate espionage detection.
Dubai · UK · Pakistan
One trusted partner across three critical jurisdictions.
United Kingdom
London
FCA-aligned compliance. DBS checks, HMRC records, Companies House, DVLA, Courts of England & Wales.
- DBS Enhanced Checks
- Companies House
- HMRC & Credit
- High Court Process
Pakistan
Islamabad / Karachi
NADRA identity, FIA criminal records, SECP corporate checks, FBR tax verification and local court records.
- NADRA Identity
- FIA Records
- SECP Corporate
- District Court Process
UAE / Dubai
Dubai
MOI criminal clearances, DED corporate verification, RERA, DIFC and ADGM regulated entity checks.
- MOI Criminal Clearance
- DED Verification
- DIFC/ADGM
- Notary & Process
We Find What Others Miss
Cross-Border Expertise
Single point of contact for UK, Pakistan and UAE — no need to manage multiple agencies.
Fully Confidential
All investigations are conducted with strict confidentiality. NDAs available on request.
Legally Compliant
GDPR compliant (UK). Operating within PECA (Pakistan) and UAE Federal Law frameworks.
Certified Professionals
Our investigators hold professional certifications in forensic research, compliance and law.
Start Your Investigation
We specialise in comprehensive risk management solutions and background research services tailored to your specific needs. Confidential. Fast. Reliable.
GLCRI
Glocal Corporate Research
& Investigations
Phone / WhatsApp
+44 7823 454 362
farooq@theglcri.co.uk
Website
www.theglcri.co.uk
Also at
www.aiconsultancy.com
