Offshore Investigative Services

Offshore Investigative Services (OIS) is a full service investigative company that enables any individual, organization, or business to meet their investigative and due diligence needs. We recognize the need of insurers, corporations, lawyers, and individuals to obtain the information they require when they need it. OIS provides investigative services in a timely, efficient and cost-effective manner. Our firm utilizes years of experience in international law enforcement and financial regulation to ensure our clients receive comprehensive and accurate information. Whether onshore or offshore, our services can be delivered on a global level through our network of international affiliates.

Location of ASSETS

The nature of our services include:

  • Individual/Corporate Due Diligence
  • Internal Fraud Investigations & Audits
  • Investigations in Support of Litigation
  • Pre-employment screening
  • Integrity Testing
  • Public records search/verification
  • Witness discovery and statement analysis
  • Surveillance



Cayman Islands Investigations

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