Investigative & Security Services in Ukraine

Global Mountain Group LLC provides professional investigative and security services in Ukraine, ensuring verified intelligence, operational security, and actionable results.

With a network of experienced professionals, including former law enforcement officers, investigative analysts, and security specialists, we operate with discretion, efficiency, and precision to support businesses, institutions, and private clients.

🔹 Investigations & Intelligence Services

Personal Investigations & Identity Verification

• Locating missing persons or individuals who are difficult to track.

• Verification of current and past residential addresses.

• Confirmation of marital status and previous marriages.

• Background checks on family members and close contacts.

• Social media analysis linked to names, emails, or phone numbers.

Criminal & Legal Background Checks

• Verification of criminal records and ongoing legal proceedings.

• Investigation of compensation claims, legal disputes, and outstanding debts.

• Tracking border crossings and international movements.

Asset & Financial Investigations

• Identification of real estate properties and valuable assets.

• Tracking suspicious financial activities and hidden assets.

• Verification of company or individual financial stability.

• Analysis of business affiliations and financial ties to high-risk entities.

Corporate Due Diligence & Business Investigations

• Verification of corporate legitimacy and financial reliability.

• Background checks on potential business partners and suppliers.

• Monitoring of connections with sanctioned or high-risk entities.

• Employment history verification (e.g., confirming or disproving work experience claims, such as drivers or executives).

Insurance Fraud Investigations

We assist insurance companies in verifying claims and mitigating fraud risks.

• Authentication of medical and insurance documents: In Ukraine, hospital records, medical certificates, and official documents can be falsified or fraudulently obtained. We verify the actual presence of individuals in medical facilities, checking hospital logs and interviewing staff.

• Incident verification & accident analysis: We investigate whether reported incidents actually occurred, using witness statements, surveillance footage, and official reports.

• Witness interviews & statement verification to detect discrepancies or fraudulent claims.

• Health condition verification through analysis of received medical treatments and clinical records.

 Security Services in Ukraine

Operating in high-risk zones like Ukraine requires strategic security solutions. Global Mountain Group LLC offers tailored protection services for individuals, businesses, and logistics operations in volatile environments.

With a team of experienced professionals, including former military, law enforcement, and tactical security specialists, we ensure discreet and effective protection for our clients.

Personal & VIP Protection Services

• Armed and unarmed bodyguards with extensive field experience.

• Use of short- and long-range automatic weapons, based on operational requirements.

• Security escorts for executives, diplomats, journalists, and high-profile individuals.

• Secure travel planning, including armored vehicles and strategic route mapping.

• Discreet or high-visibility protection, tailored to client needs.

• VIP pickup directly at the border, ensuring safe transfer to the final destination.

Tactical Security & Operational Support

• Deployment of specialized security teams for crisis management.

• Support from local special forces for high-risk operations.

• Use of short- and long-range automatic weapons for asset protection.

• Protection of critical infrastructure and high-value facilities in unstable areas.

• Emergency evacuation for international personnel or at-risk individuals.

Secure Transport & Convoy Protection

• Armed security escorts for high-value goods and sensitive cargo.

• Border pickup for goods and VIPs, ensuring secure transport after crossing.

• Logistical coordination for safe travel within Ukraine.

• Use of armored vehicles for personnel and cargo transportation.

• Secure route planning, with backup plans for emergency situations.

Specialized Vehicles & Security Mobility

• Emergency response vehicles with flashing lights for safe and efficient movement.

• Armored and reinforced vehicles for high-risk operations.

• Coordination with local authorities for secure transportation.

Advanced Surveillance & Monitoring

• Surveillance of high-value assets and critical locations.

• Installation of security systems and access control solutions.

• 24/7 monitoring through on-ground intelligence and advanced technology.

📌 All security services are tailored to client needs and comply with local and international regulations.