As businesses expand globally and transactions cross borders, clients increasingly require global surveillance and investigative support to verify information, substantiate allegations, conduct due diligence, and route out fraud in foreign territories where they may have little direct access themselves.
Ongoing litigation often requires finding information and interviewing witnesses abroad.
For pre-transaction due diligence, investigation of the track record of business partners and associates is essential, and stringent state regulations often require insurance companies to make decisions quickly in out-of-the way locations with millions of Euros hanging in the balance.
With information in many international locations hard to come by and access to public documents limited or unavailable, securing reliable information in different regions around the globe requires investigators who know how and where to access information.
With this in mind, International Intelligence Surveillance has developed, and continues to develop, a solid network of professional investigators in all corners of the world.
In the past few years, we have conducted pre-transaction due diligence, securities fraud investigations, litigation support, insurance fraud, and background checks in locations as diverse as Oman, England, Hong Kong, Australia, France, Middle East, Europe and Dubai.
