Clients who seek for our services abroad may not necessarily be familiar with the culture and local practices, which often differ from ours and can sometimes be essential elements for the proper execution of the mission (investigations, inquiries, research, …) for which we are appointed.

Confidentiality and data protection vary from one country to another. Understanding how to handle the case and the client’s expectations is mandatory to obtain the requested information or to complete a mission.

One of the most common mistakes is not to properly understand  complexity of international investigations. Differences may arise from the type of information available, how it is communicated, or the time required to obtain it

This complexity can stem from simple cultural differences or from the fact that most information is not available electronically, which will lead to the setting up of local investigations in the foreign country.

The International Department of Cabinet Arnault International brings the expertise and technical skill its clients seek, leveraging a vital network of contacts abroad to obtain precise and/or confidential information.

Cabinet Arnoult International is able to conduct investigations abroad on behalf of individuals or professionals worldwide, particularly in :

  • South America (Argentina, Bolivia, …)
  • North America (United States, Canada, Dominican Republic, …)
  • Asia (China, Indonesia, Singapore, …)
  • Europe (Switzerland, Luxembourg, Italy, Spain, Belgium, United Kingdom, Malta, Channel Islands, …)
  • Africa (Ghana, Guinea, Cameroon, Madagascar, Algeria, Tunisia, Morocco, …)

Our Areas of Expertise

Family
  • Asset investigations
  • Marital investigations
  • Solvency investigations
  • Estate investigations
  • Heir searches
  • Search for missing persons or individuals against whom legal actions should be taken
  • Investigations in the interest of the family
Business
  • Morality/reputation investigations
  • Background checks
  • Debtor tracing
  • Corporate documents research and analysis
  • Offshore structuring/tax havens
  • Financial disputes