This article is written by Sachit Kumar, an International Expert in Private Investigations, in collaboration with the IMGW News Room.
In the ever-evolving world of Citizenship by Investment (CBI), the stakes have never been higher. As nations offer pathways to residency and citizenship to attract global investors, safeguarding the integrity of these programmes is paramount. At Globe Detective Agency (GDA), we have dedicated ourselves to providing comprehensive due diligence solutions tailored specifically to the CBI industry, ensuring its reputation and credibility remain intact.
“In an increasingly interconnected world, maintaining the credibility of CBI programmes is a collective responsibility.”
With over 10,000 investigations personally overseen, I have witnessed the pivotal role rigorous applicant vetting plays in maintaining the trust of governments and stakeholders. At GDA, we perform exhaustive due diligence checks, which include:
- Global Security Checks: Screening applicants against international watchlists and databases to detect links to criminal activities.
- Extensive Media Searches: Examining news outlets, publications, and media platforms for adverse mentions or controversies concerning the applicant.
- Open-Source Intelligence (OSINT): Analysing publicly available information to validate credentials and uncover potential red flags.
- On-Ground Verifications: Conducting physical site visits to confirm details such as residence, business premises, and other claims.
- Qualification Checks: Verifying educational and professional qualifications to ensure they align with the applicant’s stated background.
- Multi-Jurisdictional Legal Checks: Reviewing legal records across jurisdictions to identify lawsuits, disputes, or regulatory infractions.
- Financial History Verification and Source of Funds Analysis: Evaluating financial statements, income sources, and overall wealth for transparency and legitimacy.
- Document Authentication: Confirming the authenticity of submitted documents, such as passports, bank statements, and employment letters.
- Employment and Business Affiliation Checks: Validating the applicant’s professional roles and business associations.
- Reference Verification: Cross-checking the credibility of references provided.
- Discreet Reputation Checks: Conducting confidential inquiries to assess the applicant’s social, professional, and community standing.
However, due diligence must extend beyond the application stage. Continuous monitoring plays an equally critical role in protecting the integrity of CBI programmes. At GDA, we ensure applicants are subjected to ongoing checks for 24 months post-application, continuously screening them against over 1,200 sanctions and enforcement lists, politically exposed persons (PEPs) databases, and adverse media sources.
Our continuous monitoring system also includes a remediation process to enhance accuracy. This process removes false positives, flagging only genuine risks to ensure efficient risk assessment for each applicant.
By integrating advanced investigative techniques with robust continuous monitoring frameworks, we empower governments to proactively address emerging threats. This dual approach not only shields participating nations from reputational harm but also strengthens the trust of international investors and regulators.
In an increasingly interconnected world, maintaining the credibility of CBI programmes is a collective responsibility. At GDA, we remain committed to supporting this vital industry through innovation and uncompromising standards of due diligence.
Biography
Mr Sachit Kumar, Managing Director of Globe Detective Agency Private Limited, hails from a distinguished family with a longstanding legacy in the private investigation industry. He is the son of Mr Prem Kumar, the founder of Globe Detective Agency, established in 1965. Under Mr Sachit Kumar’s leadership, the family’s commitment to excellence in investigations and security services has continued to thrive. He holds a Master’s in Business Administration from Strathclyde Business School in Glasgow, Scotland, which he completed in 1987.
With over 37 years of experience at the helm of Globe Detective Agency, Mr Sachit Kumar has positioned the firm as a leader in the private investigation sector. His expertise spans a wide array of areas, including corporate fraud investigations, employment screening, asset verification, litigation support, and intellectual property protection. Having personally handled over 15,000 cases, Mr Kumar has established a strong reputation among prestigious clients, including multinational corporations, private equity firms, banks, and government entities. Under his guidance, GDA has become a trusted partner in Citizenship by Investment (CBI) due diligence, assisting governments and CBI agents in verifying the credibility of applicants through rigorous KYC and enhanced due diligence processes.
Accolades
- 2008: Awarded ‘Investigations Entrepreneur of the Ye’ by Indian Home Minister Mr. Shivraj Patil.
- 2012: Received the prestigious ‘Lifetime Achievement Award in Investigation’ from the President of India, Mrs. Pratibha Patil.
- 2014: Honored as ‘Investigation Personality of the Year’ by Mr Haribhai P. Chaudhary, Minister of State for Home Affairs, India.
- 2015 & 2016: Elected and re-elected as President of the Council of International Investigators (CII).
- 2019 & 2020: Re-elected as President of CII for two consecutive terms, a historic feat in CII’s history.
- 2021: Awarded the Meritorious Service Award for his exemplary service to CII.
Mr Kumar’s leadership continues to guide GDA towards delivering unparalleled investigative services while maintaining global standards of excellence.
Personal Life
Mr Sachit Kumar, in his personal life, is a dedicated family man. He is married to Mrs Gaitri Kumar, who recently retired as the Indian High Commissioner to the United Kingdom, and they have two daughters. Mr Kumar balances his professional accomplishments with a strong commitment to family values, drawing support from his close-knit family. Their encouragement has played a significant role in his professional journey, helping him shape Globe Detective Agency into the reputed firm it is today.
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