Cachet International - International Corporate Intelligence, Investigative Due Diligence, Merger & Acquisition Support, Litigation Support, Offshore and Tax Haven Asset Tracing, Key Executive and Employee Screening, International Financial Frauds

Trusted, proven, field-tested intelligence professionals ... where you need them

You can rely on our network of over 130 personally vetted, international, former professional intelligence and police officers, lawyers and judges in more than 100 countries.

"Cachet International has always been the source for investigations and intelligence out of the former Soviet Union. ... They are upfront about their capabilities and limitations. Cachet is always one of my first stops when seeking assistance. … They are among the best in the business. ... Once I needed armed personnel and a locksmith in order to seize a bank in a tax haven. Cachet had folks on the ground within half a business day."

– Jim Mulvaney, Director

Corporate Intelligence

Fortress Global Investigations
Former Director, Due Diligence

KPMG, New York


Despite the vastness of the Earth and the reach of our network, NASA was able to capture our working area in only two pictures

Europe
Andorra
Armenia
Austria
Azerbaijan
Belarus
Belgium
Croatia
Cyprus
Czech Republic
Denmark
Estonia
France
Georgia
Germany
Gibraltar
Greece
Ireland
Italy
Kazakhstan
Latvia

Liechtenstein
Lithuania
Luxembourg
Moldova
Netherlands
Poland
Portugal
Russia
Serbia
Slovakia
Slovenia
Spain
Switzerland
Tajikistan
Turkey
Ukraine
United Kingdom
Uzbekistan

North America
Canada
Mexico
United States

 

Central America
Costa Rica
El Salvador
Guatemala
Honduras
Nicaragua
Panama

South America

Argentina
Belize
Bolivia
Brazil
Chile
Colombia
Ecuador
Paraguay
Peru
Uruguay
Venezuela

Caribbean
Antigua
Aruba
Barbados
Bermuda
British Virgin Islands
Cayman Islands
Cuba
Haiti
Jamaica
Netherlands Antilles
Puerto Rico
St. Kitts and Nevis
Trinidad & Tobago
Turks & Caicos Islands
Virgin Islands (U.S.)

Asia and Australia
Australia
Bangladesh
Cambodia
China
Hong Kong
India
Indonesia
Japan
Laos
Macao
Malaysia
Myanmar (Burma)
Nepal
New Zealand
Pakistan
Philippines
Singapore
South Korea
Sri Lanka
Taiwan
Thailand
Vietnam

Middle East/North Africa
Algeria
Bahrain
Egypt
Iraq
Israel
Jordan
Lebanon
Libya
Morocco

Saudi Arabia
Sudan
Syria
Tunisia
United Arab Emirates
Yemen

Central Africa
Central African Republic
Chad
Congo, Republic of the
Congo, Democratic Republic of the
Equatorial Guinea
Gabon
Sao Tome and Principe

West Africa
Benin
Burkina Faso
Cameroon
Cote d'Ivoire (Ivory Coast)
Gambia, The
Ghana
Guinea
Guinea-Bissau
Liberia
Mali
Mauritania
Niger
Nigeria
Senegal
Sierra Leone
Togo

East Africa
Burundi
Djibouti
Eritrea
Ethiopia
Kenya
Madagascar
Rwanda
Somalia
Tanzania
Uganda

Southern Africa
Angola
Botswana
Lesotho
Malawi
Mozambique
Namibia
South Africa
Swaziland
Zambia
Zimbabwe

We reserve the right to add or remove countries in this list without notice.

 

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© 2000-2008. Cachet International, Inc.
2415 E. Camelback Rd., Suite 700 • Phoenix, AZ 85016
602-912-5730 • 877-245-9973

Registered with the Arizona Department of Public Security under Arizona License 1536489