Cachet International

602-899-3993

YOUR ONE-STOP ASSET AND UBO TRACING COMPANY
IN OVER 160 COUNTRIES

23 Years of Excellence

 
 

 

 

“Cachet International has always been the source for investigations and intelligence out of the former Soviet Union. ... They are upfront about their capabilities and limitations. Cachet is always one of my first stops when seeking assistance. ... They are among the best in the business. ... Once I needed armed personnel and a locksmith in order to seize a bank in a tax haven. Cachet had folks on the ground within half a business day.”

Jim Mulvaney
Director, Corporate Intelligence
Fortress Global Investigations
Former Director, Due Diligence
KPMG, New York

 

 

A Global Network Spanning Over 160 Countries

You can rely on our network of over 170 personally vetted, international, former professional intelligence and police officers, lawyers and judges in more than 160 countries worldwide.

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Europe

Andorra

Armenia

Austria

Azerbaijan

Belarus

Belgium

Bulgaria

Croatia

Cyprus

Czech Republic

Denmark

Estonia

Finland

France

Georgia

Germany

Gibraltar

Greece

Iceland

Ireland

Italy

Kazakhstan

Latvia

Liechtenstein

Lithuania

Luxembourg

Macedonia

Moldova

Monaco

Netherlands

Norway

Poland

Portugal

Romania

Russia

San Marino

Serbia

Slovakia

Slovenia

Spain

Sweden

Switzerland

Tajikistan

Turkey

Ukraine

United Kingdom

Uzbekistan

 

Central America

Costa Rica

El Salvador

Guatemala

Honduras

Nicaragua

Panama

 

South America

Argentina

Belize

Bolivia

Brazil

Chile

Colombia

Ecuador

Guyana

Paraguay

Peru

Uruguay

Venezuela

North America

Canada

Mexico

United States

 

Caribbean

Anguilla

Antigua

Aruba

The Bahamas

Barbados

Bermuda

British Virgin Islands

Cayman Islands

Cuba

Curacao

Dominica

Grenada

Haiti

Jamaica

Netherlands Antilles

Puerto Rico

Saint Kitts and Nevis

Saint Vincent and the Grenadines

Trinidad & Tobago

Turks & Caicos Islands

Virgin Islands, U.S.

 

Asia and Australia

Australia

Bangladesh

Cambodia

China

Cook Islands

Hong Kong

India

Indonesia

Japan

Laos

Macao

Malaysia

Marshall Islands

Myanmar (Burma)

Nepal

New Zealand

Pakistan

Philippines

Singapore

South Korea

Sri Lanka

Taiwan

Thailand

Vietnam

Vanuatu

 

Middle East/North Africa

Algeria

Bahrain

Egypt

Iran

Iraq

Israel

Jordan

Lebanon

Libya

Morocco

Oman

Qatar

Saudi Arabia

Sudan

Syria

Tunisia

United Arab Emirates

Yemen

 

Central Africa

Central African Republic

Chad

Congo, Republic of the

Congo, Democratic Republic of the

Equatorial Guinea

Gabon

Sao Tome and Principe

 

East Africa

Burundi

Djibouti

Eritrea

Ethiopia

Kenya

Madagascar

Rwanda

Somalia

Seychelles

Tanzania

Uganda

 

West Africa

Benin

Burkina Faso

Cameroon

Cote d'Ivoire (Ivory Coast)

Gambia, The

Ghana

Guinea

Guinea-Bissau

Liberia

Mali

Mauritania

Niger

Nigeria

Senegal

Sierra Leone

Togo

 

Southern Africa

Angola

Botswana

Lesotho

Malawi

Mauritius

Mozambique

Namibia

South Africa

Swaziland

Zambia

Zimbabwe 

 

We reserve the right to add or remove countries in this list without notice.