International Due Diligence

overseas investigations

International Due Diligence Services You Can Trust

The world’s increasingly interconnected nature means that mergers, investments, and acquisitions are now conducted on a global scale. Many U.S. firms are now acquiring overseas companies, building partnerships with foreign entities, or investing in international opportunities. Unfortunately, many of the most exciting opportunities are in some of the highest-risk areas of the world, and it’s often difficult to know who to trust. International Security Services, Inc. (ISS) can provide the international due diligence services you need to ensure that your business interests are protected on the global stage.

Overseas Investigations

International Due Diligence Services You Can Trust

The world’s increasingly interconnected nature means that mergers, investments, and acquisitions are now conducted on a global scale. Many U.S. firms are now acquiring overseas companies, building partnerships with foreign entities, or investing in international opportunities. Unfortunately, many of the most exciting opportunities are in some of the highest-risk areas of the world, and it’s often difficult to know who to trust. International Security Services, Inc. (ISS) can provide the international due diligence services you need to ensure that your business interests are protected on the global stage.

Overseas Investigations

International Due Diligence Services You Can Trust

The world’s increasingly interconnected nature means that mergers, investments, and acquisitions are now conducted on a global scale. Many U.S. firms are now acquiring overseas companies, building partnerships with foreign entities, or investing in international opportunities. Unfortunately, many of the most exciting opportunities are in some of the highest-risk areas of the world, and it’s often difficult to know who to trust. International Security Services, Inc. (ISS) can provide the international due diligence services you need to ensure that your business interests are protected on the global stage.

Rely on ISS for Your Overseas Due Diligence Needs

There are good actors and bad actors in every country around the world, but it is sometimes difficult to determine the facts without doing proper due diligence first. When your company needs to do accurate international due diligence to minimize risk during business ventures overseas, you need an experienced partner who can provide thorough and accurate investigations that answer your most pressing questions.

Conducting Key Investigations in Other Countries

Proper due diligence protects your company from unforeseen liability, fraud, and other associated risks. That due diligence requires more than just verifying a foreign company’s leadership team and assets, however. To fully protect your company’s interests, you need a more in-depth look into the company’s business history, practices, and current operations. You also need comprehensive background checks on its leadership team and even its most prominent shareholders.

The problem is that it can be difficult for a U.S firm to obtain that verification without outside help. That’s where we come in. Our experts are familiar with the world and have extensive overseas contacts and resources – with a specialization in conducting due diligence investigations within the territories of the former Soviet Union. Contact us today for more information about how we can meet your due diligence needs.

Verifying Online and Offline Opportunities

Modern technology has made fraud easier than ever. For most fraudsters, a few fake documents, a manufactured history, and a hastily-concocted website are all that’s needed to pose as a legitimate company and business opportunity. Few real businesses have the time or resources needed to completely vet foreign companies to determine their legitimacy or potential for real investment opportunity. Even legitimate companies may conceal important facts or misrepresent themselves to make their companies more attractive to potential investors or buyers.

As one of the foremost due diligence companies in the world, ISS has the experience and expertise needed to provide you with comprehensive investigations that get the answers you deserve. We can verify key facts, obtain real evidence, and help you screen for fraud to minimize your company’s risk. Our goal is to provide you with the facts you need to ensure that your international mergers, acquisitions, and investments are based on the most accurate and useful information available.

 

Contact Us Today for Overseas Due Diligence Services Needs

There are many security firms in New York, but only one that can lay claim to the best investigative and security services, handgun permit consulting services, and leading security and fire safety training programs. At International Security Services, Inc. (ISS), we take pride in providing only the best services and instruction to our clients and are always here to help you with your security and investigation-related needs. Contact ISS today to learn more about how our due diligence services can help you protect your company’s business interests.

Frequently Asked Questions

Contact International Security Services, Inc. today to learn more about our general investigations, business investigations, overseas investigations, and background check services.

Who uses private investigation services?

Many people and companies have questions that only an investigation can answer. For example, you may wonder whether a spouse is being unfaithful, desire to learn more about your adoption, or want to run a background check prior to marriage. Businesses often need help investigating potential fraud, screening employees, or conducting due diligence before mergers, acquisitions, or overseas expansions. International Security Services, Inc. can help with those and other investigation needs.

Why can’t I just investigate on my own?

Obviously, you could try to investigate just about anything on your own. However, there’s a reason why people and companies choose private investigators to get the answers they need. Proper investigations take time, resources, and skill sets that most laypeople lack. In addition, many people are unfamiliar with legal issues related to surveillance and other investigative concerns and can thus easily run afoul of the law during any do-it-yourself investigation.

Why should I choose ISS?

ISS investigators have the expertise and experience you need to get the answers you deserve. Our investigators are all licensed professionals with skills sets that include intelligence gathering and counterintelligence measures, and they’re backed by state-of-the-art investigative tools and techniques.

Can you help me with overseas investigations?

We can. At ISS, we are fluent in both English and Russian, and familiar with the Russian community. As a result, we can provide quality investigative services in both the U.S. and the nations that were once part of the Soviet Union.

What should I know about my investigators?

You should only consider investigators who are properly licensed, bonded, and insured, and who have a proven track record of success. ISS investigators meet and surpass those expectations, which is why our team can offer the most effective investigation services in New York City and abroad.

Should I be concerned about discretion?

When you hire ISS investigators, discretion is a priority. We conduct covert investigations to ensure that subjects remain unaware that they are being surveilled or otherwise investigated. New York statutes require that investigators only release your information if you request it or a court orders such information to be divulged. Otherwise, information that we share with one another is considered confidential. That includes information that you provide during any consultation, even if you decide not to hire ISS.

Are there limitations and things you can’t investigate or do?

Of course. For example, private investigators are not allowed to surreptitiously obtain credit report information without written consent or record conversations without at least one party’s knowledge. We do not harass targets, violate local, state, or federal law, or otherwise conduct ourselves in any way that might be considered immoral or unethical. We can, however, use every legal tool at our disposal to ensure that you get the answers you need.