International Due Diligence & Global Company Verifications
International Due Diligence
Wymoo® International conducts international due diligence and private investigations for individuals and businesses in over 100 countries. Our highly trained international detective team, global agents and support staff enables clients to minimize risk in global business and investment. The risk for business fraud, investment scams and criminal activity is high, and should be minimized. For international business and investments, the risk is even greater. Don’t be a victim of fraud. We offer professional due diligence services so you can make an informed decision.
We specialize in verifying individuals and organizations around the world. Company verification services are strictly confidential, and each case is customized to meet the needs of our client. How do you know if the company you’re dealing with is real? How can you be sure the representative is truly who he or she claims to be? Does the company have any history of fraud or litigation? Whether you’re an individual or corporation, Wymoo can perform an asset search or due diligence investigation to verify the business and reputation, verify managers and ownership, and screen the case for fraud. Our local investigators verify offices, documents and more.
Need to verify a company or individual in another country?
Investing overseas is a risky business. Even though there are many high risk countries where fraud is at high levels, such as China, Malaysia, Russia, Romania, India, Philippines and South Africa, no country is immune from fraud. Before doing business with a new contact, representative or company, be sure the company is legit, and the individual you’re communicating with is verified.
Need to know if a website or investment opportunity is real?
Clients around the world trust Wymoo to deliver risk mitigating solutions at a fair price. Our international investigators specialize in obtaining evidence, verifying facts, screening for fraud and identifying risks. Depending on the specific case and your need for evidence, our private investigators can conduct a comprehensive due diligence investigation so you can make a smart and profitable investment. Don’t be fooled by a fake website or false company, or individual assuming a false identity. Registering a business is easy in most countries, and does not mean a company truly exists with real operations. Get the facts. Get a free quote for real due diligence.
Due Diligence
- In over 100 countries
- Financial records & assets
- Surveillance of facilities
- Fraud and scam prevention
- Company verification
- Identification of risk factors
- Entity and individual
- Confidential and discreet
- International investing
- Business verifications
Accredited Business
services
International Background Checks
Dating Background Checks
Wymoo® offers dating background check investigations so you can avoid scams and fraud. Be safe, and don’t be a victim.
Employment Investigations
Are you hiring candidates in foreign countries? Our global employment background check investigations can minimize your risk.
International Due Dillgence
Thinking about doing business with an individual or entity overseas? Get the facts and clear evidence first, and then decide.
Background Checks
Need to verify an individual in or from a foreign country? Our expert background check investigations are the best solution.
services
International Private Investigators
Private Investigations
Wymoo® international private investigators are in over 100 countries, and we offer a full range of professional services.
Covert Surveillance
Need surveillance services in a foreign country? Let us be your eyes and ears on the ground to uncover evidence.
Global Asset Searches
Searching for property, real estate or entities registered to someone in a foreign country? Ask about our foreign asset searches.
Locate Missing Persons
Need to locate a missing person, family member, beneficiary or heir on another continent? Our expert investigators can help.
Accredited Business
Verified Security
Certified Privacy
