There needs to be a far different approach in any international investigation from that used in making inquiries into a domestic matter. International investigations often involve interaction with governmental bodies, foreign law enforcement, and regulatory bodies. There are cultural differences, as well as unique legal requirements in each country. For example, some countries such as Singapore, do not allow documents to be carried out of the country. Any misstep by an unsophisticated investigator can result in an international incident, arrest, fine, deportation, or any combination of these events, not to mention the sullying of the reputation of the client.

Most corporations that have foreign operations are well-versed in the employment laws, banking requirements, regulatory reporting, and the culture of the foreign country. But when a business deal goes bad, or an employee has engaged in criminal activity, or if domestic management has doubts regarding what they are being told by the head of that firm’s foreign operation, assistance may needed. For corporations doing business in a foreign country while not domiciled there, often there is a need to look into a matter which goes beyond the capabilities of the U.S. firm. Investigations International can assist in those instances.

We have successfully conducted investigations throughout the world on behalf of domestic and foreign entities and their legal counsel. Those investigations included financial investigations, internal corporate investigations, asset searches, witness location and interview, litigation support, and corporate intelligence.

Drawing on our 30+ years of international investigative experience, these matters can be handled quickly, discretely, legally, and often in a very cost-effective manner.