Europe's complex regulatory environment, diverse legal systems, and sophisticated business community require an investigative partner with genuine international experience. Foresight PI serves US and international clients with European investigation needs, delivering professional, court-admissible results across the continent.

From London's financial district to Frankfurt's banking sector, from Zurich's private wealth management community to Paris's corporate headquarters, Foresight PI operates across Europe with the experience and capability to deliver professional results in compliance with GDPR and local investigative law, meeting the evidentiary standards of US and European courts.

Corporate investigations in Europe require a sophisticated understanding of EU regulatory frameworks, GDPR data protection requirements, and the significant variation in investigative law across member states. Our team has experience conducting due diligence, fraud investigations, and competitive intelligence assessments across the UK, France, Germany, Spain, Italy, Switzerland, and the Netherlands.

TSCM services are in significant demand across Europe's corporate and diplomatic community. State-sponsored corporate espionage is a documented and growing threat in European business environments. Our TSCM specialists deploy with the same equipment and protocols used in our domestic operations, adapted for European regulatory requirements.

Asset tracing in Europe often involves complex corporate structures across multiple jurisdictions, nominee arrangements, and sophisticated offshore connections. Our investigators have the experience to trace assets through these structures and document findings in a form that US and European courts can use.