Forensic Analysis
Forensic Relationships Analysis Mapping of Economic Structures (FRAMES™) - Often, companies need to quickly develop effective strategies to overcome business obstacles, to protect or even rescue a key investment or project. The FRAMES™ information product features INTERPOL style charting and analysis. It serves as a complete solution in itself, by establishing custom strategies and approaches for the best possible resolution of the challenges at hand.
Combined with Global Project Financing Group´s legal services, this powerful resource results in additional capabilities to resolve business problems or overcome obstacles, including:
• Asset tracing and location
• Development of factual and documentary evidence
• Development of legal analysis, positions and argumentation for settlement negotiations, or for use by litigators or prosecutors
Integrated security services result in other benefits to protect client interests, including:
• Identification of perpetrators, conspirators and organizers of an event or threatening situation
• Concise fact-finding to determine causative and contributory factors, to prevent recurrence
• Analysis to identify other hidden or related threats and risks arising from the same situation
Criminal Intelligence Analysis as used and described by INTERPOL since 1993, consists of "a combination of uniform techniques focusing on the development of hypotheses, reconstructing the course of individual criminal incidents, identifying a series of related crimes, understanding criminal networks and analyzing the scope of and patterns in criminal activity."
According to INTERPOL, "Criminal Intelligence Analysis techniques provide a standardized approach yet offer flexibility that is limited only by the ability and imagination of the crime analyst. ... because they involve a structured and frequently visual approach, the analyst's work can easily be understood by everyone."
Global Project Financing Group provides INTERPOL style analysis including schematic diagrams, revealing complex structures and mechanisms of formal and informal relationships between individuals and organizations. This allows for expert investigative analysis of strategical approaches, intentions, likely actions and reactions of opponents, and hidden risks to a project.
These analysis products frequently reveal connections, patterns, causes and contributory factors which were not evident or noticeable to the primary investigators. They also serve as a more concise and informative presentation to corporate management and decision makers, to better assist them in taking more effective measures to counter an identified financial crime or security threat.
For more detailed information on these services please download, complete and return our Forms To Be Completed.
Please find attached the application material and a sample of the commitment letter you will get from the funder and a sample of the term sheet we would require from your bank that you can use as an sample.
To submit your project to our financial teams, please send your business plan or executive summary to submission@globalprojectfinancing.com.
We can arrange universal collateral for reliable funding, purchase the current notes, or arrange for financing for the project, equipment, etc. Download the following files to your computer choose "save target as":
Consulting Agreement
Addendum A
NCND
**We do not comment on potential projects without a completed Consulting Agreement with Addendum A. Please read everything here so that you have a clear understanding of our programs and how they work.
Submit Consulting Agreement, Addendum A, NCND and Business Plans/Executive Summary to submission@globalprojectfinancing.com
It is our strict policy to allow meetings only AFTER receiving a fully completed and signed Application Form and Consulting Agreement, and after receiving Confirmation of the project by our funding sources. These decisions are driven solely by the facts and quality of documents presented, and not by any personal considerations.
GLOBAL PROJECT FINANCING GROUP provides full written disclosure about our financing processes and mechanisms, and exactly how and why they work. We will send you a full package of information materials by e-mail. We ask you to review them attentively before requesting telephone consultation or submitting your Application.
Because of great demand for our services and a large volume of agreements, for example;
AGREEMENT FOR PREPARATION OF INVESTMENT PROJECT
AGREEMENT FOR MANAGEMENT OF FINANCING PROCESS
it is impossible for us to allow meetings merely for acquaintance or introduction. So all related meetings would be for nothing. Financing requires intensive work on voluminous documents, and constant negotiations spanning many time zones. We have an obligation to our clients to give highest priority to delivering results on projects.
FAQ's for New Clients
List of items needed to submit your loan request- please have these items ready- if at all possible- should they be requested some may not apply to your project, if you don't have all, we can arrange to get them.
From all of us here at Global Project Financing Group, LLC., we look forward to working/partnering with you!
Project Funding Solutions / RE Investing
Conventional & Non-Conventional
Domestic & International
Commercial, Corporate, and SMEs Funding
We work harder for you, faster.
Put our team of licensed legal
financial professionals to work for you.
Send your funding requests to:
Email: submission@globalprojectfinancing.com
Collateral Enhancement – Financial Backing for Project Financing
CD PROGRAM
The “No Interest” Structured Collateral Loan
History of the CD Program
Closing Process for Structured Collateral Loan
Loan Procedures
How to Obtain a Project Financing Loan
“Global Project Financial Solutions"
International Commercial Loan,
Collateral Enhancement and Credit Enhancement
LEGAL DISCLAIMER: This document is for informational purposes only, and is not a solicitation for the purchase or sale of any securities, nor a solicitation of investment funds or placement. This document does not represent the policies of any bank or financial institution, is not intended as a confirmation of any transaction, and does not consist of any legal, securities related or tax related advice.
Read More
Privacy Policy
All brokers, agents and third party intermediaries are strictly independent, and are not authorized to represent Global Project Financing Group, LLC., as a company, nor make any statements of intent, policy, claims or promises on behalf of the company or any of its executives or staff. Global Project Financing Group, LLC., shall not be bound or obligated by, and no person shall take action in reliance upon, statements of any such independent third parties. All third party contracts and claims purporting to provide or include Global Project Financing Group, LLC., services, in whole or in part, are willfully and knowingly fraudulent misrepresentations. Any statements or communications of third parties that violate this Warning or contradict the official printed corporate materials of Global Project Financing Group, LLC., shall be subject to civil and criminal prosecution under federal law.
Copyright © 2010 Global Project Financing Group, LLC., (GPFG). All International Rights Reserved. “Global Project Financing Group”, “GPFG” and their respective logos are Trademarks (TM) of Global Project Financing Group, LLC.