Cachet International



23 Years of Excellence


“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:

Is a Bank Receipt of Deposit Reliable Proof of the Existence and/or Ownership of a Bank Account?

Asset Recovery: Would a Bank Lie?

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 con