Cachet International

APPRECIATIVE CLIENTS

Testimonials


“After 17 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 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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