Fortress Global Investigations specializes in international assignments.
Fortress Global Investigations has investigators in most countries
throughout the world. Consequently 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 allow
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 documents to client in a designated jurisdiction.
- Conducted surveillance on a Mexican fugitive wanted for white collar crime that entered into 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.
- Determined the residence and property ownership of a South American political figure for an international journalist.
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Services > Investigation & Intelligence >International Investigations
