Guardian Investigations specializes in international assignments. Because Guardian Investigations has investigators in most countries throughout the world, we can provide responsive and reliable results for our clients. Most foreign countries have privacy and other local laws that make it difficult to gain access to information, documents, evidence and intelligence. Our years of experience in overseas matters allows us to provide local knowledge and expertise to gain access to difficult-to-obtain information. Our scope of overseas services includes:
- International background checks
- International corporate due diligence investigations
- Witness location and interviews
- Asset searches
- International surveillance
- Foreign travel security and close executive protection services
Representative matters:
- Armenian insurance fraud investigation on behalf of multi-national Fortune 500 insurer.
- Business intelligence gathering operation in Beijing and Nanjing.
- International asset search and investigation to locate embezzled monies from a Middle Eastern Bank and to prove the innocence of one of the bank’s founders to the international legal community.
- A multi-level risk assessment for an international steel manufacturing company which included evaluations of operations of facilities in more than 15 countries.
- Surveillance and intelligence gathering on a high-profile political figure as he traveled in the United States and Africa in order to be able to serve legal paper to client in a designated jurisdiction.
- Conducted surveillance on a Mexican fugitive wanted for white collar crime who entered the United States.
- Security and close protection assignment for an American celebrity and his television production crew while traveling in several African countries.
- An international asset search which included various countries and the Caribbean for a group of investors.