To discuss a corporate intelligence or financial investigation matter, or to learn more about Cachet International’s investigative resources in your jurisdiction, contact Michele Palmer by email or at 602-899-3993.
We are so grateful to our clients who entrusted their forensic asset investigation assignments and beneficial ownership investigation needs to us. We conducted these investigations in 64 countries, including almost all existing offshore tax havens, and located over $2 billion in hidden assets and provided success for a growing number of clients!
The year stands out among our 25 years in the forensic asset investigation business, for the following reasons:
Strong Beginning to the New Year. As evidence that last year was not an outlier, we were happy to start the new year with another strong success. After over one year of delaying and impeding by three sovereign states, the defendant country has agreed to pay a U.S. litigation firm an eight-figure settlement in a massive liability suit. These governments consistently obstructed progress in this suit, and it was only when met with our continued supply of detailed information and facts that these governments agreed to cease their resistance to this suit and pay the victims. We were grateful to help the deserving families of the victims to obtain an eight-figure settlement.
Once again, thank you for putting your trust in us! We will strive to make what is our 25th year in financial investigations an even better one for our existing and new clients! We are relentlessly dedicated to you and your success. Always pursue your goals and dreams with method and enthusiasm. We will stand by you and either find a way or make one!
To discuss a corporate intelligence or financial investigation matter, or to learn more about Cachet International’s investigative resources in your jurisdiction, contact Michele Palmer by email or at 602-899-3993.
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