International Investigations and Corporate Intelligence
Interfor International is a global investigative and security consulting firm offering comprehensive domestic and foreign intelligence services to the legal, corporate and financial communities.
Interfor provides intelligence services in numerous specialties, including: Complex Commercial Litigation, Sovereign Debt Asset Investigations and Stock Manipulation/Short–selling Cases.
Interfor’s investigations provide comprehensive background information about new business relationships, prospective partners in mergers and acquisitions, venture capital investments and more.
From breach of contract to price fixing cases, we conduct all aspects of the litigation process — including pre-trial intelligence gathering, discovery, trial preparation and witness location.
Specializing in asset investigations for law firms, corporations, banks and bankruptcy trustees, Interfor has developed techniques to trace, freeze, and recover hidden assets.
Based on an industry-leading combination of cutting-edge technology and human expertise, Interfor’s Threat Monitoring Program is keeping some of the world’s most important companies safe.
To keep our clients’ assets, personnel, intellectual property and trade secrets safe, Interfor offers a full range of physical & cyber security and threat management consulting services.
In today’s increasingly globalized world, the effects of economic crises, violent conflicts, political shifts, and, indeed, pandemics are magnified and can easily ricochet across continents.
Who We Are
Interfor International is a global investigation, corporate intelligence and security consulting firm offering comprehensive domestic and foreign intelligence services to the legal, corporate and financial communities. Interfor is staffed by highly skilled investigators and fraud examiners, many of whom have been associated with government, defense, and intelligence agencies worldwide, including the British Secret Service, Israeli intelligence, various European agencies, and the United States CID, CIA, DEA and FBI agencies. Our investigators are also supported by a sophisticated research division using state-of-the-art technology. Interfor is fully licensed and operates in the United States, Europe, the Middle East, the Americas, Africa and Asia. While the nature of Interfor’s services precludes disclosing the identity of specific clients, they include Fortune 500 companies, major law firms, an international airline and a number of Western governments.
News & Insight
We are pleased to have built strong partnerships. Many of them work with us globally and are key to our recipe for successful results.