International Investigation Services
A&E Detective Group Inc. is a full-service detective firm providing investigative and intelligence service to their clients throughout the country and around the world for more than three decades. Indeed we provide a host of international investigation and intelligence services to a variety of clients that include corporate, law firms, financial institutions or even Government agencies.
In the present world of globalization of economy many companies are spreading their wings to the international arena and doing business with companies from other countries. However in that case it makes doing your due diligence on a company more challenging. We have helped organizations like law-firms, in-house counsel, corporations, exporters, insurance companies, financial institutions and government agencies by gathering global intelligence on corporations around the world.
Our expert team of professional investigators conducts comprehensive international background checks on companies around the world to help you with acquisitions, due diligence, corporate compliance, litigation support, credit evaluations, and mergers & acquisitions. The whole gamut of our comprehensive global intelligence provides our clients with information or resolves cases like -
Though we provide investigation and intelligence service around the world yet we have developed a particularly impressive base in the middle-eastern countries and northern Africa. We have an extensive and widespread network of international legal professionals and private investigators that provide legal and private investigation services to help you resolve your legal, business or personal matters throughout the Middle East and Northern Africa. Our in-depth knowledge and experience with local laws and customs help us to provide our clients with the following array of services listed country-by-country.
So, if you require getting any investigation done on any international firm do not hesitate any long. Feel free to give us a call and we will help you out.
In the present world of globalization of economy many companies are spreading their wings to the international arena and doing business with companies from other countries. However in that case it makes doing your due diligence on a company more challenging. We have helped organizations like law-firms, in-house counsel, corporations, exporters, insurance companies, financial institutions and government agencies by gathering global intelligence on corporations around the world.
Our expert team of professional investigators conducts comprehensive international background checks on companies around the world to help you with acquisitions, due diligence, corporate compliance, litigation support, credit evaluations, and mergers & acquisitions. The whole gamut of our comprehensive global intelligence provides our clients with information or resolves cases like -
- Business/Corporate structure
- Collection problems
- Banking information
- Financial analysis/information
- Personal information
- Public records
- Credit history
Though we provide investigation and intelligence service around the world yet we have developed a particularly impressive base in the middle-eastern countries and northern Africa. We have an extensive and widespread network of international legal professionals and private investigators that provide legal and private investigation services to help you resolve your legal, business or personal matters throughout the Middle East and Northern Africa. Our in-depth knowledge and experience with local laws and customs help us to provide our clients with the following array of services listed country-by-country.
ALGERIA
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
BAHRAIN
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
COMOROS
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Debt collections (private and governmental)
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
D'JIBOUTI
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Debt collections (private and governmental)
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
EGYPT
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Auditing, assurance, tax and financial advisory services
EMIRATES
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Bank guarantees issues and assignments
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
IRAN
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Reporting and consulting
- Auditing, assurance, tax and financial advisory services
IRAQ
- Trademarks, patent, Intellectual Property
- Business information & credit reports
- Hospitals and doctors documents authentication service
- Reporting and consulting
JORDAN
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Feasibility studies
- Reporting and consulting
- Auditing, assurance, tax and financial advisory services
KUWAIT
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Reporting and consulting
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
LEBANON
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Bank guarantees issues and assignments
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
LIBYA
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Business information & credit reports
- Investigations, background reporting and tracing
- Inspection Services
MAURITANIA
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Feasibility studies
- Reporting and consulting
- Auditing, assurance, tax and financial advisory services
MOROCCO
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Reporting and consulting
OMAN
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
QATAR
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
SAUDI ARABIA
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
SUDAN
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Reporting and consulting
- Immigration, visa and permit of residency
SYRIA
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Bank guarantees issues and assignments
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
TUNISIA
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and cons
TURKEY
- Courts attending and Litigation
- Domain names registration
- Trademarks, patent, Intellectual Property
- Trademark watching service after registration
- Legal and financial consulting
- Debt collections (private and governmental)
- Business information & credit reports
- Investigations, background reporting and tracing
- Hospitals and doctors documents authentication service
- Inspection Services
- Feasibility studies
- Reporting and consulting
- Immigration, visa and permit of residency
- Bank guarantees issues and assignments
- Re-insurance services
- Auditing, assurance, tax and financial advisory services
So, if you require getting any investigation done on any international firm do not hesitate any long. Feel free to give us a call and we will help you out.
Expose Fraudulence
Workman Compensation Fraud
- Judgement Recovery
- Civil and criminal investigation
- Workman's comp fraud
- Computer Forensic
- Cell phone Forensic
- Child Custody matters
- Fraud Investigation
- DMV/GPS
