McLaughlin Investigative Group, Inc. offers investigation services at a global level. We are located in the greater Boston Massachusetts area and provide comprehensive international investigative services to the corporate houses, law firms, insurance companies, financial and corporate communities and individuals and professionals through our international network of experienced investigators, information sources and resourceful contacts.
When a person or a corporation is trying to establish a business relationship abroad, professionally conducted due diligence is critical but also a very daunting task. This is also true on establishing the validly of an insurance claim or death certificate. Mclaughlin Investigative Group, Inc. has developed a vast network of highly vetted investigators around the globe allowing our clients a local US contact who can help resolve their international matters.
Whether you need information and research on vendors, outsourcing partners, physical inspection of locations, or due diligence on merger acquisition partners, McLaughlin Investigative Group, Inc. is your cost-effective and accurate solution.
Due Diligence
Clients across the world seeking due diligence reports, while entering into contracts or new business deals, seek our services. McLaughlin identifies and verifies all information required by a company or an individual. Some of the verifications include an in-depth credibility & experience assessment, credit rating, check on the civil, criminal and bankruptcy records of the business owners and key executives.
Merger and Acquisition Investigations
We have investigated many companies for clients who are interested in acquiring, purchasing, or those considering a merger. There may be several hidden factors that are to be known prior to making any big merger or acquisition decision. Many businesses have hidden liabilities and histories, which are essential to be revealed. We do the necessary checks to help our clients in making safe decisions.
Foreign Driver License / Document Verification and Driving Histories
We conduct foreign driver license and document verification to check the validity and credentials of the furnished documents. Information on driving histories of people is obtained for clients requiring details of drivers prior to employing them.
Insurance claims
Investigation of Insurance Claims across the globe requires understanding of the local issues as well as a thorough understanding of standard practices. We can take up any insurance claim investigation from any corner of the world as we have a network of investigators who are trained and experienced to meet your investigation requirements.
Intellectual Property investigations
McLaughlin has the experience and expertise to deliver a strategic brand protection and intellectual property program, whenever an intellectual property piracy occurs. We work with clients to protect their designs, patents, trademarks, proprietary data, copyright and intellectual property assets from abuse and theft.
Our services include:
• Intellectual property protection – consultation
• Intellectual Property due diligence into distributors, suppliers & third-party manufacturers
• Market surveys and monitoring
• Anti-counterfeit information management
• Investigation on intellectual property litigation
• Quantification of loss
Counterfeit and Grey market product
Trafficking in counterfeit and grey market products has been increasing on an alarming rate across the world. These crimes have spread to every corner of the market. Products ranging from pirated computer software, music CDs and electronic items to designer watches, perfumes, food products and almost any commodity bearing a recognized trademark are being duplicated. We have the expertise and unique resources to identify and locate clandestine production facilities, distribution channels and individuals involved in such crimes & help you fight counterfeiters and product piracy.
Case specific investigations
McLaughlin Investigative Group, Inc. has its specialist team to develop customized investigation mechanisms for every case it receives. A network of expert investigators across the world allow clients to have easy access to investigators who would help solve their cases. Whatever be your specific need, we have the resources and the network to provide you with the services that you need efficiently and cost-effectively.
Background investigations on potential partners and investors
As the term background check is very generic, every background check is different and would vary depending of the complexity of the investigation. Comprehensive background checks require real information and old data stored in databases by many investigation agencies is of no use. Opting for our services would be a wise decision, as we aim to provide accurate and fresh information with the help from our expert and trained investigators. Background investigations are done on potential candidates prior to employment, spouses, potential partners and potential investors. We are aware of the kind of background check data that is available and also know how to get it quickly and cost effectively. We do not employ short cuts or gimmicks in our search for information. As clients are concerned about themselves, families, co-workers and other loved ones, we do not waste their time and money. Background checks are done on potential partner, spouses, potential employees, tenants, nannies, business houses, corporations, principals and management, insurance claims and investors anywhere in the world.
Global Coverage
We have conducted successful investigations in over 90 countries from Albania to Zambia through our unparallel network of international investigators, contacts and sources. The following is a list of countries McLaughlin has conducted successful
investigations:
• 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
