.

International Investigations

Venture Risk Investigations has expertise in carrying out assignments throughout the world.  Venture Risk has investigators, sources, and contacts in most countries world-wide, and can provide responsive and reliable results for our clients wherever any issues may arise.  Most foreign countries have privacy and other local laws that make it difficult to gain access to information, documents, evidence and intelligence.  However, our years of experience in overseas matters enable us to provide local knowledge and gain access to difficult-to-obtain information.  Our international services include the following:
 
• International background checks
• International corporate due diligence investigations
• International witness location and interviews
• International asset searches
• International surveillance
• Foreign travel security and close executive protection services
• Overseas criminal investigations

EXAMPLES OF OUR INVESTIGATIVE EXPERTISE INCLUDE THE FOLLOWING:

• Investigated insurance claims in Great Britain on behalf of a Canadian insurance company.

• Conducted in-depth background checks and corruption risk assessments on numerous potential vendors and their home markets in Europe, Latin America, and the Middle East, on behalf of a multi-national corporation.

• Performed 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 him with legal papers in a designated jurisdiction.

• Investigated the circumstances surrounding the death of a client’s relative, and the subsequent treatment of the decedent’s remains, in Bermuda and the United Kingdom.

• Conducted an international asset search throughout various countries in Europe and the Caribbean for a group of European and American investors. 

• Provided security and close protection for an American celebrity and his television production crew while traveling in several African countries.

• Provided security and close protection for an Executive traveling in Haiti.

• Investigated allegations of rape, including conducting polygraph examinations, on a U.S. military base in South Korea.

• Investigated claims regarding the locations of caches of treasure looted and buried by the Japanese military in the Philippines during World War II, via polygraph examinations and on-site investigation.

FOR FURTHER INFORMATION, PLEASE CALL 732-730-5335