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Global Background Checks & Private Investigators

Tag Archives: international asset search

The Critical Role of Due Diligence in Merger and Acquisition Success

In the fast-paced world of business, mergers and acquisitions (M&A) have become increasingly common strategies for companies looking to expand, enhance competitiveness, or enter new markets. While these transactions hold great promise for growth and synergies, they also come with substantial risks. One key factor that can make or break the success of an M&A […]

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4 Reasons for Divorce Attorneys to Hire a Private Investigator

Divorce cases can be complicated and messy, especially if the parties are stuck in a “he said – she said” situation. Unfortunately, the complexity increases exponentially when the marriage has children and when the case involves different countries. Add infidelity to the equation and things can go south quickly, not only for the now-unhappy couple […]

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How to Find International Assets and Accounts

There are many reasons why people and business need to conduct international asset searches.  With over 50 percent of marriages ending in divorce, love isn’t always forever. The longer a couple was married, the more likely their property has been combined like a bowl of sugar and salt where no one even knows what’s his […]

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International Asset Search and Bank Records

Bank Record Searches Explained Privacy laws, banking regulations and security make bank record searches and asset searches a complicated process in most countries around the world, especially in developed nations such as the United States.  However, the information is obtainable and a professional private investigation firm with the proper connections, experience and resources can uncover […]

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