International Investigation

We have a widespread international network of expert investigators that helps us in undertaking investigative activities around the world…

A registered full-service detective firm, A&E Detective Group Inc. provides a host of investigative services to clients throughout the country and across the world. Indeed our wide variety of clients includes corporate, law firms, financial institutions and even private individuals. We have more than three decades of experience in the competitive field of investigation which gives us a professional edge over our competitors.

The advancement in the fields of communication has reduced this world into a small place with people from any corner of the world in touch with people at the other corner. And the business world became the first to reap the benefits of this revolution in communication giving rise to the globalization of economy. Indeed in this present scenario more and more organizations are spreading their wings to the international arena by doing business with companies in other countries. However in such cases it requires you to be more cautious in your dealings. Thus 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.

We have a team of expert investigators with the training and experience to conduct 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. Indeed we have a host of global intelligence services that 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 take pride in our international investigative and intelligence services that spans throughout the world yet we have developed the most comprehensive base in the middle-eastern countries and northern Africa. Indeed we have quite an impressive network of legal professionals and private investigators that provide investigation and litigation services to help you resolve your legal, business or personal matters throughout the Middle East and Northern Africa. Our knowledge, experience and training in local laws and customs help us to provide our clients with a host of services that are listed below 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

Hence, if you ever feel the requirement of getting any investigation done that may span across the world then you could not be at a more correct place. Just give us a call and let us help you out with your predicaments.