Our worldwide investigative experience enables us to provide you international investigation services across a wide array of categories. We work diligently to provide topnotch international investigative services in areas such as business, family law, litigation, insurance cases, pre-employment screening and background verification. Although we are located in the greater Boston Massachusetts and locally covering New Hampshire and Rhode Island, we have rendered our services in the following countries:
Albania – Republic of Albania
Angola – Republic of Angola
Antigua and Barbuda
Argentina – Argentine Republic
Armenia – Republic of Armenia
Australia – Commonwealth of Australia
Austria – Republic of Austria
Bahamas, The
Bangladesh
Belarus – Republic of Belarus
Belgium – Kingdom of Belgium
Benin – Republic of Benin
Bermuda (UK overseas territory)
Bolivia – Republic of Bolivia
Bosnia and Herzegovina
Brazil – Federative Republic of Brazil
Bulgaria – Republic of Bulgaria
Cambodia – Kingdom of Cambodia
Cameroon – Republic of Cameroon
Canada
Cape Verde – Republic of Cape Verde
Central African Republic
Chad – Republic of Chad
Chile – Republic of Chile
China – People’s Republic of China
Colombia – Republic of Colombia
Comoros – Union of the Comoros
Cook Islands
Costa Rica – Republic of Costa Rica
Croatia – Republic of Croatia
Czech Republic[20]
Denmark – Kingdom of Denmark
Dominica – Commonwealth of Dominica
Dominican Republic
Ecuador – Republic of Ecuador
Egypt – Arab Republic of Egypt
El Salvador – Republic of El Salvador
Eritrea – State of Eritrea
Ethiopia – Federal Democratic Republic of Ethiopia
Fiji – Republic of the Fiji Islands
Finland – Republic of Finland
France – French Republic
Germany – Federal Republic of Germany
Ghana – Republic of Ghana
Gibraltar (UK overseas territory)
Greece – Hellenic Republic
Guam – Territory of Guam
Guatemala – Republic of Guatemala
Guinea-Bissau
Haiti – Republic of Haiti
Honduras – Republic of Honduras
Hong Kong
Hungary – Republic of Hungary
India – Republic of India
Indonesia – Republic of Indonesia
Ireland – Ireland
Israel – State of Israel
Italy – Italian Republic
Jamaica
JapanKazakhstan – Republic of Kazakhstan
Kenya – Republic of Kenya
Korea, South – Republic of Korea
Kosovo – Republic of Kosovo
Lebanon – Republic of Lebanon
Liberia – Republic of Liberia
Liechtenstein – Principality of Liechtenstein
Luxembourg – Grand Duchy of Luxembourg
Malta – Republic of Malta
Mexico – United Mexican States
Moldova – Republic of Moldova
Morocco – Kingdom of Morocco
Nepal – State of Nepal
Netherlands – Kingdom of the Netherlands
Netherlands Antilles
New Zealand
Nicaragua – Republic of Nicaragua
Nigeria – Federal Republic of Nigeria
Norway – Kingdom of Norway
Palestine
Panama – Republic of Panama
Paraguay – Republic of Paraguay
Peru – Republic of Peru
Philippines
Poland – Republic of Poland
Portugal – Portuguese Republic
Puerto Rico
Romania
Russia – Russian Federation
Rwanda – Republic of Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Serbia – Republic of Serbia[35]
Sierra Leone – Republic of Sierra Leone
Singapore – Republic of Singapore
South Africa – Republic of South Africa
Spain – Kingdom of Spain
Sri Lanka
Sudan – Republic of the Sudan
Sweden – Kingdom of Sweden
Switzerland – Swiss Confederation
Syria – Syrian Arab Republic
Taiwan – Republic of China
Tanzania – United Republic of Tanzania
Thailand – Kingdom of Thailand
Togo – Togolese Republic
Trinidad and Tobago
Turkey – Republic of Turkey
Turks and Caicos Islands
Uganda – Republic of Uganda
Ukraine
United Kingdom
United States – United States of America
Uruguay – Eastern Republic of Uruguay
Uzbekistan – Republic of Uzbekistan
Venezuela
Vietnam – Socialist Republic of Vietnam
Virgin Islands, British
Virgin Islands, United States
Zambia – Republic of Zambia
We have succesufully carried out Investigative cases in more then 90 countires.
In this globally connected world we can very easily go from one country to another, from one continent to another. Since it is easier to travel and communicate across countries and continents, people can easily commit frauds, present forged documents, make dubious claims, fudge evidence, change identities and carry out financial embezzlements with little or no recourse. Even if you have some legal rights on foreign jurisdictions, these rights mitigate in the absence of prior verification and screening. International investigation becomes all the more significant in such case scenarios.
The various categories under which we provide international investigation services are:
Due diligence reporting
Merger and acquisition investigation
Foreign Driver License / Document Verification and Driving Histories
Insurance claims
Intellectual Property investigations
Counterfeit and Grey market product
Case specific investigations
Background investigations on potential partners and investors
Our agents and investigators are adept at conducting international probes, surveillances and inquests.
Until next time…