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International Investigator Services

GREVESGROUP® is presently a leading name in International Investigations field; the Group has formed various specialized divisions for different types of investigations.

International Investigation basically is an investigation which crosses multiple jurisdictions, countries, states, or borders. It may derive from a number of different inquires, whether it be for business, personal, litigation, or even financial inquires. We have global network of experienced international investigators in Asia, Europe, Middle East, Africa, North America & South America.

We live in a global community where More often than not investigations procedures cross over state and national borders on a frequent basis. It may be that a subject corporation, entity, or individual may reside in a different country and be effecting a client based on another international soil. Sometimes, a witness’s particular activity, business trip, or other activity, takes place in a foreign jurisdiction and investigation is required in that country only.

Our expert investigation agency generally deals with such large complex investigations. Whether it is international Due Diligence, international skip tracing, asset searches across the globe, we can assist you with best of services. Our detailed International due diligence investigations provides our clients with an extensive report on the business practices. Which includes; regulatory compliances, credit worthiness, financial strength and stability and legal standard of the target company along with any other ‘’red flag’’ information that we may gather during the course of a corporate international investigation. It helps our client to evaluate the prospective business proposals and risks involved from several aspects and thus contribute very effectively to risk mitigation.

As a comprehensive service provider, we have the background, ability and resources to provide our clients with the most up to date, accurate and pertinent information available, specific to their individual needs and concerns. However, when selecting an agency for cross-border investigations, it is important to remember that a good investigator is not enough. You will always require an investigator who speaks local language and knows the customs, local laws and bureaucratic processes practiced in the target country. We formed our international investigation agency with lot of experience and great sources present across the globe. We assist our clients with all the required assistance related to international investigative services in most of locations.

We are providing following international investigation services:

  • Corporate Due Diligence Investigation
  • Third-Party Due Diligence Services
  • Corporate Background Screening
  • Corporate Record Research Investigation
  • Pre-Post Employment Screening
  • Competitive Intelligence Investigation
  • Anti-Counterfeiting Investigations
  • Intellectual Property Due Diligence
  • Trademark, Design & Patent Infringement Investigation
  • Trademark/Copyright Watch Notice Services
  • Mystery Shopping Services for Customer Experience, Process Compliance & Audit
  • O2O Investigations
  • O2O(Online to Offline) Brand Protection Services
  • IP Enforcement Actions
  • Trademark Sale, Trademark Purchase, Trademark Liaising Services
  • Domain Sale/Purchase Services
  • Parallel Trade Investigation
  • Grey Market Investigation
  • Branding Competition Analysis
  • Online Brand Protection Services
  • International Online Sample or Test Purchase Services
  • Brand/Trademark Reputation Analysis
  • Trademark & Domain Acquisition
  • Geographical Indication Mark Investigation
  • Insurance Claim Investigation
  • Death Claim Verification
  • Life Insurance Claim Investigation
  • Medical Claim Investigation
  • Property Claim Investigation
  • Legal Services or Process Servers
  • Personal Process Service
  • Specialized Investigation Services for High-Net-Worth Individuals (HNWI) and their Family Offices

Our international investigation department specializes in investigations outside the borders and conducting verifications in foreign languages. We employ top-level investigators who speak different languages at the native tongue level. GREVESGROUP® cooperates with large entities abroad, as well as with investigation offices around the world to improve and promote private and political processes in foreign countries. Our main aim is to serve our clients and provide them with bets solutions to expand their businesses. This is the only factor which has made us stand out, to differentiate and widen our boundaries across the world.

With latest available technology and broad knowledge of our international corporate investigators, we are able to provide concrete information to our clients to protect them from undergoing severe losses. Our consistent track record of providing the maximum possible success rate has led us to be considered as one of the leading and best-known international corporate investigation companies in the market. Feel free to reach us in case; you have any queries related to international detectives and international investigators.

We provide international investigation services in various countries, to name just a few these are: India, Sri Lanka, Bangladesh, Bhutan, Brunei, Cambodia, Indonesia, Malaysia, Mongolia, Philippines, Russia and Vietnam, Australia, Fiji, Singapore, Austria, Cyprus, Czech Republic, Greece, France, Hungary, Germany, Italy, Sweden, Spain, Poland, Portugal, Ukraine, United Kingdom, Cameroon, Egypt, Ivory Coast, Uganda, Nigeria, Laos, Tanzania, Zimbabwe, USA, Canada, Mexico, Paraguay, Colombia, Venezuela, Peru, Brazil and the Caribbean Islands.

To avail our international investigation services based on your needs, or to know more about our wide range of investigation services, kindly contact us at [email protected] according to your requirement and suitability.

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