Cachet International

602-912-5730

 
 

“I have never come across another investigative company that is better able to provide information that is just not available anywhere else. [Cachet’s] investigators are personable and professional and have always combined the skill, competence and discretion required by my clients.”

Tracy Montgomery
Former Due Diligence Investigator
Deloitte & Touche

 

Financial Investigations and Business Intelligence

The Most Precious Information
Hides Beneath the Surface

Cachet International is a dynamic provider of global investigative business intelligence and risk mitigation services to corporate, legal, government and private entities in over 160 countries worldwide.

Your Needs. When searching for hidden assets ... acquiring a business ... performing due diligence for a major loan or investment ... hiring a key executive ... doing business with strangers in strange lands ... uncovering fraudulent practices ... or waging high-stakes litigation, not having crucial information and intelligence (there is a difference) about a company or individual can mean the difference between winning and losing, success and failure, survival and ruin.

Relevant Articles:

Asset Recovery: Would a Bank Lie? (Part 1)

Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas

Hidden Assets, Nominee Directors and Ultimate Beneficial Owners (UBOs)

Converting Intelligence into Court-Admissible Evidence

Panama Papers to Be Released May 9

The Panama Papers: Where Are the Americans?

The Panama Papers and "Data for Sale": Caveat Emptor

How Intelligence Can Be More Valuable than Evidence

How Bitcoins Are Used to Conceal Assets and Launder Money

The Use of Dissolved Companies to Conceal Assets

 

Services Countries  

See our comprehensive
Services offerings (PDF)

Our investigative network
in over 160 countries

 

Our Services. Cachet International provides unique international services that exceed the skills and resources of conventional investigative firms. To help you protect your interests while also seeking to increase your profits, Cachet International pioneered two innovative investigative tools: the Cachet Edge™ and the Graduated Intelligence Process.™

Our Clients. Cachet International’s clients include well-known U.S. and international companies including several members of the Fortune 100 plus prominent professional firms and members of high-risk industries.

Because we recognize the importance of your bottom line, and because our clients know they can expect the highest quality for their money, we enjoy extensive “return business” from clients who demand and appreciate excellent service and results.

See: What It Means to You to Be Our Client

Our Commitment to You. Cachet International was founded and is operated by true experts in international inquiries. Our network of professional investigators consists of over 170 tested, seasoned, and personally vetted associates and operatives including, former professional intelligence and police officers, lawyers and judges in over 100 countries.

We deeply understand the need for the highest levels of confidentiality. We never identify or release information about our clients without their expressed written permission. We also pride ourselves on our strict discretion and adherence to U.S. legal and regulatory standards.