If you are in a situation where you are considering a business relationship outside of the United States with a company or individual, CaptureINTEL is at your service. We are pleased to offer professional international due diligence investigations to help you make informed decisions. Our comprehensive research methods can be conducted in any country in the world and can help ease your mind from potential risks. Timelines and available records vary by country, but we have completed hundreds of International Due Diligence Investigations and can provide local “feet on the ground” or assist with obtaining records via our network of experts across hemispheres.
International Due Diligence Investigations by CaptureINTEL
Conducting an international due diligence investigation is crucial if your potential business partner is from a country that may be vulnerable to corruption, money laundering, or even terrorist financing. The global legislative landscape is constantly changing, so gaining an understanding of the other country’s unique political policies or blacklisted companies/individuals can help you prevent significant problems and monetary losses.
Rest assured that your dedicated representative will help design the right scope for your project and keep you apprised throughout the due diligence process of any red flags. From validating passports to protecting your business from illegal money laundering, CaptureINTEL will always have your best interests in mind when completing international due diligence.