Last Updated on May 13, 2025, 11:09 AM AST by Anthony Morris
A recent article published by IMI Daily has sparked controversy over Globe Detective Agency, a company which specialises in background checks as well as investigative services. The article’s consistent appreciation for the company which is surrounded by several major allegations has stirred speculations about the publication’s motive.
The article by IMI Daily holds a bold headline ‘60 Years of Trust: The Legacy of Globe Detective Agency,’ however critics are slamming the publication for spreading information which is inaccurate in nature.
The India-based firm Globe Detective Agency offers a range of services, including international background checks, criminal record searches, and employment verification across the Caribbean. According to reliable sources, the company provides due diligence services to several nations in the Caribbean that offer Citizenship by Investment Programme (CBI), however, the agency holds a history of allegations of misconduct and questionable practices across the region.
Sources within the investment migration industry have raised allegations that the agency has not been performing rigorous due diligence checks on applicants which is a critical aspect of Citizenship by Investment Programme.
This is why the recent article in question raises several questions specifically it raises concerns about whether IMI Daily failed to conduct a proper background check on Globe Detective Agency or if the publication was paid to feature the company in a positive light.
This is not the first time that the company is being questioned for its misconduct over something, earlier also it has been found to be involved in questionable practices and facing allegations that have raised concerns about its integrity and professionalism.
Earlier in July 2023, sources claimed that the company is not conducting due diligence on several applications, and they cleared numerous individuals for citizenship in Caribbean who have earlier had their visas denied by the UK government. This apparent negligence on the company’s behalf opened the door to individuals who could pose a serious security threat to the Caribbean and undermines the intended safeguards of the Citizenship by Investment programme.
Following these allegations, it was revealed that Globe Detectives not only lacks expertise but also compromises the due diligence process, allegedly in exchange for cash.
These developments have triggered heightened securing concerns with the agency’s role in the CBI coming under sharp focus. As more details continue to emerge related to Globe Detective Agency, the potential risks for other nations in the Caribbean relying on the services of this agency become increasingly concerning.
Anthony Morris covers stories related to politics and regional developments. His in-depth reporting about governance and reforms makes him stand out in regional journalism, with a deep analysis of political trends and their impact on Caribbean communities.
