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
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
Bitcoins Are Used to Conceal Assets and Launder Money
Use of Dissolved Companies to Conceal Assets
Our Services. Cachet International provides unique international
services that exceed the skills and resources of con