Intelligence and other key services at the heart of business protection, on time, on the right track
In over 160 countries on every continent: field-tested
corporate intelligence, asset tracing and recovery, vetting of employees and
business partners, and more
When your company’s health depends on sensitive, accurate
intelligence gathering – anywhere in the world – you can rely on Cachet International as a trusted, proven, field-tested resource.
Cachet International provides unique international services (detailed
below) that
exceed the skills and resources of conventional investigative firms. We
specialize in international due diligence, foreign corporate intelligence, and
unlocking the secrets of off-shore companies and bank accounts.
Cachet International stands ready to:
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provide the intelligence that corporate decision
makers need in order to succeed
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carry out successful asset tracing and recovery ...
and defeat asset concealment (see related articles)
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evaluate strengths and weaknesses of possible joint
venture partners, contractors and suppliers, giving you a crucial edge in
negotiations
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reveal the financial status, professional capabilities,
character and reputation of potential employees, vendors, competitors and
potential business partners
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assist in all aspects of litigation support
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offer expert counsel to ensure a “level playing field” in your
overseas and domestic activities
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advise businesses, governments and other entities on how to
avoid or solve crisis situations in unfamiliar territory.
Asset Tracing Assignments in 160 Countries
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See our comprehensive
Services offerings
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Digital Currency Investigations. Due to the
volatility of bitcoins, the Bitcoin system is most commonly used solely as a
transfer vehicle and not to “store” money. Bitcoin exchanges are not
meaningfully regulated. While this is part of Bitcoin’s appeal, it does make
it easier to get defrauded. Cachet International’s investigative services
now include Bitcoin Locating and Activity Reports.
Bank Asset Traces. Ordinarily, we will report our
findings in an intelligence report unless Client has ordered from us a
Litigation Support report.
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Intelligence reports by their very nature are NOT suited
to being presented to the courts, and only a skilled asset recovery lawyer
will know how to use them effectively in preparing his case for the courts.
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Returned to Client: Specifics will be provided to Client
upon his request.
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Fees upon request. Litigation Support report: Fees upon
request for specific cases only.
Bank Asset Traces in the Name of a Sovereign State
(e.g., searching whether the central bank of sovereign country “X” has an
account with a bank or banks in the Subject country ).
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Returned to Client: Specifics will be provided to Client
upon his request.
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Fee upon request, per name of the sovereign state per
target country. Litigation Support report: Fees upon request for specific
cases only.
Comprehensive Asset Reports combine Bank Asset traces
with fixed (portable) asset traces.
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Fee upon request, per Individual or Company name to be
searched. Litigation Support report: Fees upon request for specific cases
only.
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Comprehensive Asset Report (liquid and fixed assets) is
defined as follows:
Fixed assets: Land, property, boats, aircraft, corporations,
etc.
Liquid assets: Bank Assets including stocks, shares, trusts and
brokerages, where possible.
Background investigation of Subject individual or
Subject company to identify financial or corporate links to other
jurisdictions (lateral links).
Global Asset Report, defined below, is a very
powerful asset tracing tool that we recommend in the following instances:
(1) Our Client has no lead to where the Subject individual or company may
have assets, or (2) our Client has information that gives them reason to
believe the Subject individual or company has assets in more than three
countries.
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A Global Asset report is designed to identify, where
possible, all assets relating to the Subject individual, company or
sovereign state, utilizing the information we are given by the Client at the
time of instructions. This would include property, stocks, shares, trusts,
bonds, land, corporate affiliations and any intelligence that may lead to
other possible assets such as equities, safety deposit boxes, and bank
accounts etc. More details will be provided to Client only for a specific
case, after we have received a case history from Client.
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Fee upon request, per Individual or Company name to be
searched. Litigation Support report: Fees upon request for specific cases
only.
Monthly Activity Reports. This investigation can be
carried out only in a second step investigation, after we have identified an
account or accounts in a Subject individual’s or company’s name during the
first step investigation, which is the actual Bank Asset trace. The fees for
monthly account activities vary and will depend on a number of defining
elements. More details will be provided to Client only for a specific case,
after we have received a case history from Client.
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Fee upon request, per month and per account.
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Litigation Support report: Fees upon request for
specific cases only.
Asset Recovery Assistance:
Domestic and International
On a case-by-case basis, following completion of our own
asset identification in a Target’s name, we also offer to our clients asset
recovery assistance in cooperation with some of the best asset recovery
lawyers in the U.S. as well as on-site counsels in the international target
jurisdictions, where we have successfully identified bank assets in a
Subject individual’s or Subject company’s name. These hand-picked asset
recovery lawyers are fully conversant in asset recovery methods, such as
Norwich Pharmacal and Intermediary Bank asset recovery procedures. Further,
they are experienced in asset freezing procedures, such as Mareva
injunctions, Piller orders, ex parte judgments, prejudgment writs of
attachment, preliminary injunctions and temporary restraining orders.
These legal procedures render an excellent chance of
successful and lawful recovery of a debtor’s or defendant’s assets in U.S.
and international courts. Background reference materials will be provided
for concrete assignments only.
Ultimate Beneficial Ownership (UBO) Investigations:
All Offshore Locations
Identifying the actual, i.e., Beneficial Owners of an
offshore company as opposed to the nominee owners, who are simply local
employees of a fiduciary company/law firm/business management company that
manage the offshore company on behalf of the Beneficial Owners, who wish to
remain hidden.
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Our success rate over the past 17 years: 100%, provided
that the Subject individual or company has indeed owned accounts in their
name or has companies in their name.
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Fee upon request, per company name and country, for a
specific case only. Litigation Support report: Fees upon request for
specific cases only. In some select offshore jurisdictions we can offer
structured fees for Beneficial Company Ownership investigations. Our
findings will be reported in our usual intelligence report.
Corporate Due Diligence and
Executive Background
Investigations
We offer Corporate Due Diligence and Executive
Background
investigations in 160 countries. We have our own sources onsite and deliver
actionable reports in English. Sanitized sample reports are available upon
request. Fees are bespoke and will be quoted only for a concrete case.
Note
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To protect our work product under the attorney work
product privilege, all Clients must be either practicing lawyers or retained
by practicing lawyers. We do not conduct any of the quoted investigations
for end users.
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All Cachet International investigations are FCPA
compliant and comply with anti-bribery laws worldwide.
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Please contact us by e-mail for our fees if you have a concrete case, and we will custom-tailor our offer to your specific case and your investigative needs.
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Availability of services is
subject to change without further notice. Please always check with us.
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