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Testimonials
from appreciative
clients
“After six years of working with Cachet, I remain impressed
with their professionalism, organization, flexibility, and “can
do” attitude. I can always count on them for a professional
product that is always correct, on time and within the agreed
upon budget. They are dedicated to delivering results, and
committed to the highest possible professional and ethical
standards.”
—
ROBERT
H. SILBERING, PRESIDENT, FIA USA
FORMER NEW YORK CITY
SPECIAL NARCOTICS PROSECUTOR
“When
in need of the most qualified and reliable confidential sources
of global information on a timely basis, Cachet International
has proven to be the best available. [Cachet] has surpassed our
expectations in terms of … first-hand knowledge, experiences
and unique ability to get things done ... in regions of the
world that are usually considered off limits.”
—
J.
ANDY ARSENAULT
FORMER
VICE PRESIDENT, KPMG FORENSIC
ATLANTIC
CANADA
“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
MANAGING
DIRECTOR, CORPORATE INTELLIGENCE
FORTRESS GLOBAL INVESTIGATIONS CORPORATION
FORMER DIRECTOR, DUE DILIGENCE, KPMG, NEW YORK
“When we were looking to re-open in Russia ... we turned to
Cachet International to help with an even more detailed
background check on our potential partners. Their research and
advice was clear, concise and to the point. It also saved us a
great deal of time and anxiety.”
—
DEREK
SHANKS, PRESIDENT
DISCOVER THE WORLD MARKETING, PHOENIX
“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
“I have had the opportunity to work with Cachet
International for a number of years. There is little doubt as to
their unique expertise in conducting due diligence throughout
the world. Of all the firms I have had the opportunity to
contract with, Cachet International is the crème-de-le-crème
of international investigative firms. They have created a
boutique enterprise that brings the skills of their principals
to the private sector, both efficiently and cost-effectively.”
—
FREDERICK
T. MARTENS
FORMER DIRECTOR OF CORPORATE INVESTIGATIONS
CLARIDGE CASINO HOTEL, ATLANTIC CITY
“I am writing to thank you for the
information that you provided in the recent [name
omitted] case. It surpassed our expectations and has
proven very useful to our bank. ... We appreciate your good work
and discretion.”
—
PAUL
KREHBIEL
ANGLO-IRISH
BANK
SWITZERLAND
“Cachet has consistently provided first class, timely
reporting that has helped us solve problems. We trust them to be
successful, discreet and timely. We have never been
disappointed. … Their knowledge of foreign countries is
extraordinary to say the least.”
—
MARIE
ROZIER
LVMH
S.A., FRANCE
“Cachet
has consistently provided first class, timely reporting that has
helped us solve problems. We trust them to be successful,
discreet and timely. We have never been disappointed. … Their
knowledge of foreign countries is encyclopedic.”
—
JEAN LEGAULT, SCHOKKE S.A.
SWITZERLAND
“Discreet,
quick, and efficient. I recommend Cachet International to my
colleagues.”
—
WEN ZHANG
SUNRISE FINANCIAL HOLDINGS
HONG KONG
“I wish to compliment you on your
good work. The information you have provided to us is very
useful for our business. We will continue to work with you
because we have trust in you.”
—
MOHAMMED
BIN ABDULLAH AL-AHMED
OPTIMAL HOLDINGS, UAE
“Cachet
seems to anticipate the items of information that will be most
important to our company. [They] also understand how important
speed, discretion and budget are to our company [and] have
become an important part of our firm’s resources.”
—
BENOÎT
LABONTÉ
CARREFOUR
SARL, FRANCE
“We use Cachet to do vetting, locations and complete
backgrounds in the U.S. and internationally. They are cost
effective, responsible, and we know the work will be
professional and done on time. We use them and keep using them
for our most sensitive work because we believe in them.”
CO-FOUNDER
AND PARTNER
NEW YORK LAW FIRM
“When we have an international matter, we call Cachet. Their
international network reaches everywhere we do business. They
have never let us down. In fact, we consider them a trade
secret.”
SENIOR
VICE PRESIDENT
MAJOR U.S. BANK
“Cachet has always provided our firm and its clients with
fast, efficient, reliable and cost-effective services around the
world; and always with the client’s concerns as their
priority. They are extremely competent, professional and
unsurpassed in the industry.”
PARTNER,
MAJOR U.S. LAW FIRM
“Your firm (Cachet) has always been most correct and
professional in our dealings.”
PRESIDENT
MAJOR
JAPANESE TRADING FIRM
“We were happily surprised to find that Cachet has been
much more convenient and cost-effective for us in our [European
Union] inquiries than using a European firm. … Your claims
were quite right.”
DIRECTOR
U.K.-BASED HEDGE FUND
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