Investigare Business Crime & Security Solutions

Investigare specialises in business intelligence, international due diligence and the elite function of investigating multi-faceted financial frauds and other economic crimes for corporate and private clients worldwide

Investigare is highly qualified to meet the challenges of unravelling complex crimes and will provide you with the highest quality service. We pledge a professional, objective, accountable and impartial approach to every assignment we undertake.

Our international due diligence services include:

• International business checks and reputation checks particularly in emerging markets
• Corporate acquisition or merger
• International business affiliations
• New supplier or vendor
• Outsourcing to foreign company
• International or foreign investment
• New foreign strategic business partnerships