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 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 sovereign governments.
We provide our clients with innovative investigative and intelligence services in numerous specialties, including:
- Complex Commercial Litigation
- Sovereign Debt Asset Investigations
- Stock Manipulation/Short-selling
- Tax Evader Asset Searches
- Agricultural Espionage Cases
- Securities & Commodities
- Corporate Fraud
- White Collar Crime
- Counterfeiting & Product Diversion
- Antitrust & Unfair Price Fixing
- FCPA Violations
- Government Contracting
- Computer Software & Licensing
- Patents, Copyrights & IP
- Contract Disputes & Business Torts
Interfor provides clients with comprehensive investigative services to expose complex white-collar fraud schemes and minimize the resulting damages. Interfor conducts both internal and external investigations to uncover all forms of corporate fraud, including embezzlement, violations of the Foreign Corrupt Practices Act, executive misconduct, unrecorded/understated expenses, insider and improper trading, kickback and theft of intellectual property.
Extensive international resources allow Interfor to specialize in fraud investigations where assets may have been moved offshore or across multiple borders. Interfor’s experienced team of white-collar fraud investigators is well trained in identifying irregularities, differentiating false positives and organizing all evidence according to client objectives.
Interfor has conducted investigations in a wide array of unique industry sectors, including:
- Banking & Financial Services
- Media & Entertainment
- Oil & Gas/Energy
- Shipping & Maritime
- Fashion goods
- Recording and film industries
- Construction & Building
- Fragrance and luxury goods
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.