About Global Investigative Services
Global Investigative Services was founded in 1997 and is headquartered in Rockwall, United States. Operations are focused on the investigative sector, where due diligence, background checks, and risk assessments are conducted for clients across various industries. Services are extended internationally, supporting corporate and legal needs in multiple jurisdictions. Co-founders Greg Hill and Danny Tolbert lead the organization, which maintains a presence in key global markets.
- Headquarter Rockwall, United States
- Founders Greg Hill, Danny Tolbert
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Sectors
Business Services
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Email
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Phone
*********
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Website
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Acquired by
Primeritus
(Feb 15, 2017)
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Funding Insights of Global Investigative Services
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Global Investigative Services
Global Investigative Services has secured backing from 1 investor. Prominent investors backing the company include Primeritus. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Collateral management services are provided to financial institutions and clients.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Global Investigative Services
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Global Investigative Services
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Global Investigative Services Comparisons
Competitors of Global Investigative Services
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Global Investigative Services
Frequently Asked Questions about Global Investigative Services
When was Global Investigative Services founded?
Global Investigative Services was founded in 1997.
Where is Global Investigative Services located?
Global Investigative Services is headquartered in Rockwall, United States. It is registered at Rockwall, Texas, United States.
What does Global Investigative Services do?
Global Investigative Services was founded in 1997 and is headquartered in Rockwall, United States. Operations are focused on the investigative sector, where due diligence, background checks, and risk assessments are conducted for clients across various industries. Services are extended internationally, supporting corporate and legal needs in multiple jurisdictions. Co-founders Greg Hill and Danny Tolbert lead the organization, which maintains a presence in key global markets.
Who are Global Investigative Services's investors?
Global Investigative Services has 1 investor. Key investors include Primeritus.