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

 

 

 

 

 

 

“I have never come across another investigative company that is better able to provide information that is just not available anywhere else. [Cachet’s] investigators are personable and professional and have always combined the skill, competence and discretion required by my clients.”

Tracy Montgomery
Former Due Diligence Investigator, Deloitte & Touche


In business, what you don’t know not only can hurt you; it generally does.

Your success depends on maintaining a competitive edge in domestic and/or foreign activities, and keeping your company safe from a growing array of threats.

When acquiring a business … making a major loan or investment … hiring a key executive … doing business with strangers in strange lands … searching for hidden assets … uncovering fraudulent practices … or waging high-stakes litigation, not having crucial information and intelligence about a company or individual can mean the difference between winning and losing, success and failure, survival and ruin.

Cachet International is a dynamic provider of global investigative, business intelligence and risk mitigation services to corporate, legal, government and private entities worldwide.

Cachet International provides unique international services that exceed the skills and resources of conventional investigative firms. Cachet International specializes in international corporate intelligence; due diligence; business intelligence and special inquiries; asset tracing and recovery; risk assessment and management; investigations of employees, vendors, competitors and potential business partners; intellectual property protection; litigation support; and consulting.

Cachet International was founded and is operated by true experts in international inquiries. Our network of professional investigators consists of over 130 tested, seasoned, and personally vetted associates and operatives – including, former professional intelligence and police officers, lawyers and judges – in over 100 countries.

Cachet International pioneered investigative tools that help you protect your interests while also seeking to increase your profits. These unique investigative benefits are the Cachet EdgeTM and the Graduated Intelligence Process.TM

Cachet International's clients include well-known U.S. and international companies – including several members of the Fortune 100 – and prominent professional firms. Because we recognize the importance of your bottom line, and because our clients know they can expect the highest quality for their money, we enjoy extensive "return business" from clients who demand and appreciate excellent service and results.

We deeply understand the need for the highest levels of confidentiality. We never identify or release information about our clients without their expressed written permission. We also pride ourselves on our strict discretion and adherence to U.S. legal and regulatory standards.

 

 

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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