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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
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.
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