International Investigations

Introspect Investigations USA, Inc.’s International Investigations provide our clients with the knowledge they need to make key decisionsstay in compliance and be successful in today’s business climate.

As businesses expand globally, transactions cross boarders and government agencies increase the fine for failing to comply with an ever growing number of regulations, companies need global investigative support to:

  • Verify information
  • Substantiate allegations
  • Conduct Due Diligence
  • Root out fraud

Our International Investigations start in our office where our team gathers and analyzes OSNIT, conducts investigative database research, utilizes international information resources and begins discreet inquiries of government agencies and similar resources.

Next, our team continues the International Investigation onsite.   As part of a global network of experienced international investigators, on-site local researchers and local experts we have the capabilities to research your case right at the source.  This powerful combination of our high level of information gathering and analysis and our global network of experienced professionals allows us to successfully conduct a broad range of investigations around the globe.  Some of the types of International Investigations we conduct are:

  • Background investigations
  • Compliance
  • Due diligence
  • Employment screening
  • Litigation support
  • Vendor/supplier screening

We are open and accepting new assignments. Some services may be delayed or not available at this time due to the COVID-19 virus restrictions.