DETIX assists companies, law firms and private clients with investigations in North America. Whether your case involves a business connection in the USA, locating a person in Canada or a commercial matter in Mexico, we assess the available information and coordinate an approach tailored to your objectives. You work with an international investigation agency based in Dieburg near Darmstadt, Germany.
Investigations in the USA, Canada and Mexico
Cross-border cases often involve several countries: a company may be registered in the USA, a contact may live in Canada, and an asset may be believed to be in Mexico. We review existing documents, check identities and follow substantiated connections. Verified findings are distinguished from leads that require further confirmation.
In the USA, planning depends on the particular state and location. Corporate research can include checks of registration details, business addresses and documented connections. Surveillance and other fieldwork are planned only after local requirements have been assessed, using appropriately licensed investigators where required.
For Canadian enquiries, we consider the relevant province or territory and the information sources available. In Mexico, we establish the state involved, the investigative approach and the local circumstances before proceeding. Variations in spelling, similar names and outdated addresses require careful checks in all three countries.
Our investigation services in North America
Corporate investigations – We examine specific suspicions of fraud, conflicting business information and unclear corporate connections. Our work provides documented information to support commercial and legal decisions.
Surveillance – Where lawful and feasible, we coordinate discreet observation and documentation of relevant events. The location, timing, licensing requirements and proportionality are assessed beforehand.
OSINT research – Publicly accessible digital information can help verify identities, business activities and connections. Search results are assessed in context; a matching name alone does not establish identity.
Background checks – We compare relevant information about individuals and companies with lawfully available sources. The scope and depth of each check depend on the legitimate investigative objective and applicable legal limits.
Person tracing and address enquiries – We follow suitable leads to locate people and establish current addresses. Access to personal information and its disclosure are assessed for each assignment.
Asset tracing – We research lawfully accessible indications of property, corporate interests and other assets. Evidence of a business connection is not treated as conclusive proof of ownership.
Cross-border enquiries and local legal requirements
There is no single investigative authorisation covering North America. Licensing, data protection, permitted surveillance methods and access to records must be assessed for the specific location. A measure permitted in Germany cannot automatically be used in the USA, Canada or Mexico.
Before accepting an assignment, we clarify its purpose, the data needed and the legal requirements. Where applicable, this includes consent, local permits and the requirements for international data transfers. For employee background checks or evidence intended for court proceedings, we can agree the scope with your legal advisers as needed.
One contact in Germany, a coordinated process
Tell us about the circumstances, the country involved and your investigative objective. After reviewing the initial information, we discuss suitable research, possible fieldwork, timescales and costs. International investigations are coordinated through our network on a case-by-case basis; your DETIX contact remains in Germany.
You receive a structured report on the agreed measures and results. Confirmed findings, unanswered questions and research limitations are clearly identified. The competent authorities determine whether evidence is admissible in a particular proceeding; a specific investigative outcome cannot be guaranteed. See our areas of operation for further information.
Frequently asked questions about North American investigations
Which North American countries does DETIX cover?
This page covers enquiries involving the USA, Canada and Mexico. We assess whether and how an assignment can be carried out at a particular location based on the circumstances and local requirements.
Does DETIX have its own offices in North America?
Our business is based in Dieburg near Darmstadt, Germany. We coordinate international assignments from Germany and involve suitable local investigators where needed. Your case is handled by DETIX in Germany together with the local contacts engaged for the assignment.
Are surveillance and background checks permitted everywhere?
This depends on the location, purpose and method. Local licensing, data protection and other legal requirements must be assessed. We agree only measures that are lawful and feasible in the particular case.
How much do investigations in North America cost?
Costs depend on the country, objectives, available information, research scope and any fieldwork required. Before commissioning us, you receive an individual estimate including foreseeable expenses. A single fixed price for all three countries would not be meaningful without reviewing the case.
What information does DETIX need for an initial assessment?
A brief description of the circumstances, the country or last known location, available names and company details, and your objective are helpful. Initially, provide only the information needed; we will agree a suitable way to exchange confidential documents.
Discuss your North American enquiry in confidence
Do you need to check a business connection, locate a person or investigate indications of assets? Tell us about your enquiry involving the USA, Canada or Mexico. We will discuss the available options, legal limits and estimated costs.