International network
Investigations across borders, with one contact in Georgetown
Through our international associates we handle enquiries across the Caribbean, the United States and beyond, whether you're abroad and the matter is in Guyana, or the other way round.
Prefer to talk? Call or WhatsApp 592-663-6107
Two directions
Wherever you are, wherever the facts are
You live abroad
The matter is in Guyana, and you're in the US, Canada, the UK or elsewhere in the Caribbean. You don't have to guess what's happening back home.
- Check a seller and the land before you send money
- Look in on a property, tenant or caretaker
- Find a relative you've lost touch with
- Check out someone you met online who says they live in Guyana
The matter is abroad
You're in Guyana and need facts from another country. Our international associates handle it there, and you keep dealing with us in Georgetown.
- Background on an overseas partner or supplier
- Trace someone who left Guyana owing you money
- Locate assets held outside Guyana
- Check a person before a marriage or a move abroad
For companies
Setting up or investing in Guyana?
Guyana's economy is growing fast, and so is the number of new partners, suppliers and staff to vet. Know who you're dealing with before you commit.
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Partner due diligence
Who owns and runs a company, its reputation and its history, before you sign.
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Checks on key hires
Identity, work history and references for managers and staff in trusted roles.
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Premises security
Weak spots in offices, yards and warehouses, ranked so you fix the urgent ones first.
How it works
How an international case works
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1
Brief us from anywhere
Use the enquiry form, WhatsApp, a call or email from any country. Share only what you're comfortable with.
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2
We set up the work
We handle it in Guyana ourselves, or through an associate in the country concerned, and agree the price with you first.
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3
Findings via CAIS
Results come back to you through CAIS, so you never have to manage people in another country.
Questions
International questions
Something else on your mind? Ask it in the enquiry form. There's no obligation.
Ask your questionDo I need to come to Guyana?
No. You can brief us by phone, WhatsApp or email from wherever you live, and we handle the work on the ground in Guyana.
Which countries can you cover?
Guyana directly, and other countries through our international associates, especially across the Caribbean and the United States. Tell us where the matter is and we'll confirm before anything starts.
Can a company use you before it sets up in Guyana?
Yes. Due diligence on local partners and suppliers, and background checks on key hires, are best done before you sign.
Confidential enquiry
Tell us where the matter is, and what's going on.
Brief us from any country. We read every enquiry in confidence and contact you the way you prefer.
- Asking costs nothing and commits you to nothing
- No names needed in your first message
- We reply by phone, WhatsApp or email, as you choose
Thank you. Your enquiry is in.
We'll contact you by phone. If it's urgent, call or WhatsApp 592-663-6107.
Or contact us directly
Call or WhatsApp592-663-6107 Emailinfocais.net@gmail.comBased inGeorgetown, Guyana