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.
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.