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International Trace B2B Investigations
B2B Investigations
International Trace specializes in servicing Lenders, Manufacturers, Law Firms, Government, Aerospace, and Self-Insured Businesses. Personnel Investigations is the core strength of this agency. From due diligence background investigations to undercover investigations, video surveillance, protection services, and social media investigations.

 
International Trace Government
Government
International Trace contracts with local, state, and federal government. Our benchmark investigation practices continue to provide key intelligence about domestic and foreign individuals and businesses. In addition to intelligence, state agencies have especially utilized our unparalleled capabilities for locating people, verifying data integrity (audits), and interviewing sources.

 
International Trace Government
International
Are you doing business with suppliers from China, Latin America, or another country? How well do you really know your foreign suppliers and business partners? If you have ever asked yourself these questions before, you are not alone. You no longer need to gamble with your company's reputation and financial security while expanding your business into the global marketplace.

 
International Trace Private Investigations
Private Investigations
International Trace is perhaps the best Private Investigation firm in the country. Built to service the largest corporations and government around the world, private individuals can take advantage our agency’s vast capabilities, technology and resources to handle personal matters. Assets, Bank Accounts, Background Checks, Profile Reports, Litigation Support, Video Surveillance.

B2B Investigations
Contact International Trace specializes in servicing Lenders, Manufacturers, Law Firms, Government, Aerospace, and Self-Insured Businesses. Personnel Investigations is the core strength of this agency. From due diligence background investigations to undercover investigations, video surveillance, protection services, and social media investigations, businesses around the world have come to rely on International Trace to keep their business safe.

In addition to Personnel Investigations, International Trace is an excellent resource for Business Litigation support. From retrieving court records and serving papers, to conducting interviews and taking statements, locating witnesses, etc. Our data mining capabilities help our clients locate information that helps their case including concealed assets and bank accounts, deleted computer files, fraudulent transactions, etc.

Many of our clients have tapped into our resources for domestic and foreign business intel. Whether it is obtaining information about their own offshore locations or gathering intel about their competitors, International Trace continues to be the most trusted source in the investigation industry.

Government
Contact International Trace contracts with local, state, and federal government. Our benchmark investigation practices continue to provide key intelligence about domestic and foreign individuals and businesses. In addition to intelligence, state agencies have especially utilized our unparalleled capabilities for locating people, verifying data integrity (audits), and interviewing sources.

Government Contractors continue to utilize International Trace’s expertise in managing contract compliance with Department of Defense contracts. From the kick-off meeting with DCMA, to the handling of paperwork, auditing policies and procedures, inspecting deliverables, meeting with QAR inspectors, to shipping and submitting “iRAPT” invoices and receiving reports, International Trace makes DoD contracting easy.

International Investigations
International Investigations Are you doing business with suppliers from China, Latin America, or another country? How well do you really know your foreign suppliers and business partners? If you have ever asked yourself these questions before, you are not alone. You no longer need to gamble with your company's reputation and financial security while expanding your business into the global marketplace. Conducting background checks on individuals and businesses that you plan on developing a relationship with, especially those from another country, will provide you with the insight necessary to make informed business decisions. Accurate and current information concerning lawsuits, judgments, bankruptcies, credit issues, criminal history records, etc. will help you determine the financial risks you may be taking in doing business with foreign entities or individuals.

Expert Staff
International Trace's expert staff has been protecting their customers' global business interests for more than 25 years. Our extensive network of relationships with embassy personnel, law enforcement agencies and other government figures, combined with our expertise in the nuances of partnering with international resources has positioned our organization as the world's leading international intelligence agency. As part of our corporate solutions strategy, International Trace conducts background checks to support various business objectives:

• Business to business due diligence
• Financial due diligence for lending institutions
• Pre-employment / employee background checks
• Corporate investigations and intelligence
• Criminal / civil investigations
• International insurance claims
• On-Site Compliance Audits
• Executive Protection

In-progress and completed background checks are available online via our secured website 24 hours a day, 7 days a week. International Trace can also help you periodically audit your background check provider to ensure accuracy, quality and consistency of work product. DOT, FAA and FDIC compliance services available.

Private Investigations
International Trace Private Investigations International Trace is perhaps the best Private Investigation firm in the country. Built to service the largest corporations and government around the world, private individuals can take advantage our agency’s vast capabilities, technology and resources to handle personal matters. Assets, Bank Accounts, Background Checks, Profile Reports, Litigation Support, Video Surveillance, Social Media Investigations, and that’s just to name a few ways we can help you….

Contact
International Trace Contact
First Corporate Consulting Inc.
DBA: International Trace
33 W Higgins Rd, Suite 5000
South Barrington, IL 60010

Ph: 847-584-5890
Fax: 847-584-5891
Newaccounts@internationaltrace.com

Need more information? Contact us.

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