Interfor has conducted investigations in a wide array of unique industry sectors, including:
Interfor has performed enhanced due diligence investigations for clients who need comprehensive background information about new investments, business relationships and prospective partners.
Our services have been utilized by many companies in lieu of or as a supplement to their in-house research and compliance units.
From vetting potential partners in China or South America to ascertaining business relationships from the Netherlands to New Zealand, we assist businesses and their counsel in every corner of the world.
Formulating investigative strategies for businesses is a feature of our multi-discipline research and investigative teams. Our unique capabilities have been recognized by corporations, financial institutions and law firms throughout the world.