From corporate due diligence to locating someone overseas, Crossroads Investigations has your back. We have a dependable network of investigators in most countries to ensure our clients’ needs are met globally.
The important thing to note is that every country has its own guidelines for how specific investigations can be conducted, as well as which information can be released without an individual or company’s consent. In some countries, criminal checks are verbal, and in others, in-depth background investigations can only be done with the subject of the investigation’s consent. Also, a lot of our international investigations require “boots on the ground” work, so a local investigator sometimes has to physically travel to a location in order to retrieve needed documentation or information.
Some of the types of international investigations we have completed include:
- International Asset & Bank Searches
- Corporate Due Diligence
- Locate Services
- Record Retrieval
- Criminal Background Checks
- Reputation Research
Contact us today if you have international needs, and we’d be happy to look into the matter on your behalf!
