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

Sweden

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

Anguilla

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

Cook Islands

Hong Kong

India

Indonesia

Japan

Laos

Macao

Malaysia

Marshall Islands

Myanmar (Burma)

Nepal

New Zealand

Pakistan

Philippines

Singapore

South Korea

Sri Lanka

Taiwan

Thailand

Vietnam

Vanuatu

Middle East/North Africa

Algeria

Bahrain

Egypt

Iraq

Israel

Jordan

Lebanon

Libya

Morocco

Oman

Qatar

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.


2000-2014. Cachet International, Inc.
2415 E. Camelback Rd., Suite 700 Phoenix, AZ 85016
602-912-5730

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