When your company’s health depends on sensitive, accurate intelligence gathering – anywhere in the world – you can rely on Cachet International as a trusted, proven, field-tested resource.
Cachet International provides unique international services (detailed below) that exceed the skills and resources of conventional investigative firms. We specialize in international due diligence, foreign corporate intelligence, and unlocking the secrets of off-shore companies and bank accounts, offering professional services that include:
When your company’s health depends on sensitive, accurate intelligence gathering – anywhere in the world – you can rely on Cachet International as a trusted, proven, field-tested resource.
Cachet International provides unique international services (detailed below) that exceed the skills and resources of conventional investigative firms. We specialize in international due diligence, foreign corporate intelligence, and unlocking the secrets of off-shore companies and bank accounts.
Cachet International stands ready to:
Digital Currency Investigations. Due to the volatility of bitcoins, the Bitcoin system is most commonly used solely as a transfer vehicle and not to “store” money. Bitcoin exchanges are not meaningfully regulated. While this is part of Bitcoin’s appeal, it does make it easier to get defrauded. Cachet International’s investigative services now include Bitcoin Locating and Activity Reports.
Bank Asset Traces. Ordinarily, we will report our findings in an intelligence report unless Client has ordered from us a Litigation Support report.
Bank Asset Traces in the Name of a Sovereign State (e.g., searching whether the central bank of sovereign country “X” has an account with a bank or banks in the Subject country ).
Comprehensive Asset Reports combine Bank Asset traces with fixed (portable) asset traces.
Background investigation of Subject individual or Subject company to identify financial or corporate links to other jurisdictions (lateral links).
Global Asset Report, defined below, is a very powerful asset tracing tool that we recommend in the following instances: (1) Our Client has no lead to where the Subject individual or company may have assets, or (2) our Client has information that gives them reason to believe the Subject individual or company has assets in more than three countries.
Monthly Activity Reports. This investigation can be carried out only in a second step investigation, after we have identified an account or accounts in a Subject individual’s or company’s name during the first step investigation, which is the actual Bank Asset trace. The fees for monthly account activities vary and will depend on a number of defining elements. More details will be provided to Client only for a specific case, after we have received a case history from Client.
On a case-by-case basis, following completion of our own asset identification in a Target’s name, we also offer to our clients asset recovery assistance in cooperation with some of the best asset recovery lawyers in the U.S. as well as on-site counsels in the international target jurisdictions, where we have successfully identified bank assets in a Subject individual’s or Subject company’s name. These hand-picked asset recovery lawyers are fully conversant in asset recovery methods, such as Norwich Pharmacal and Intermediary Bank asset recovery procedures. Further, they are experienced in asset freezing procedures, such as Mareva injunctions, Piller orders, ex parte judgments, prejudgment writs of attachment, preliminary injunctions and temporary restraining orders.
These legal procedures render an excellent chance of successful and lawful recovery of a debtor’s or defendant’s assets in U.S. and international courts. Background reference materials will be provided for concrete assignments only.
Identifying the actual, i.e., Beneficial Owners of an offshore company as opposed to the nominee owners, who are simply local employees of a fiduciary company/law firm/business management company that manage the offshore company on behalf of the Beneficial Owners, who wish to remain hidden.
We offer Corporate Due Diligence and Executive Background investigations in 160 countries. We have our own sources onsite and deliver actionable reports in English. Sanitized sample reports are available upon request. Fees are bespoke and will be quoted only for a concrete case.
