Actionable Intelligence. Global Reach.

Over our 50 year history Roger P. Gibson, Inc has devised the most effective strategy to locate assets held in real and intangible properties. We examine complex ownership structures, determine ultimate beneficial ownership of assets and establish financial and corporate links between parties, following complicated financial trails to trace hidden assets.

Through investigative means and data mining, Roger P. Gibson, Inc can verify the background of individuals, employees, principals of companies, senior hires and investors, potential partners and provide your organization with crucial information in a timely manner.

Roger P. Gibson, Inc offers a comprehensive, worldwide screening service on both new and existing employees. Different levels of screening can be conducted depending on the role or seniority of an employee. It includes criminal record checks, motor vehicle record abstracts, credit checks, employment and education verifications.

Roger P. Gibson, Inc. specializes in retrieving crucial criminal and civil records from courts and law enforcement, supporting immigration cases and personal record-keeping with expertise and dedication.

Through the use of experienced investigative techniques, combined with state of the art computer science, Roger P. Gibson, Inc has developed a computer database with over 2,000 information sources nationwide — designed to locate individuals, corporations, assets and other important information needed within the legal and investigative industry.

Our investigators have the expertise to handle complex, multi-jurisdiction and highly confidential fraud investigations. These involve asset tracing, unravelling shareholding structures, establishing personal and business links, computer forensics and surveillance.

Corporate Intelligence and Due Diligence have become common practices for any institution considering establishing relationships overseas. Under regulatory frameworks such as the Foreign Corrupt Practice Act and Patriot Act II, an uninformed decision can have dramatic implications for US institutions.

Roger P. Gibson, Inc can provide surveillance on people or premises for gathering information or counter surveillance to ensure personal security and movements are not monitored or compromised. Our Surveillance Operatives are compliant with relevant legislation to ensure that evidence collected is admissible in a court or tribunal.