Interfor International LLC published an article about George Santos and the due diligence failures that allowed him to sit in Congress.
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George Santos is back in the headlines. It reminds me of a piece that we wrote at Interfor more than three years ago: “We can, and likely will, see another George Santos…
Company
Interfor International LLC
Global investigation and security consulting firm offering comprehensive domestic and foreign intelligence services.
- Industry
- Security and Investigations
- Location
- New York, US
- Company size
- 11–50 employees
About Interfor International LLC
Founded in 1979, Interfor International is an international investigation and security consulting firm offering comprehensive domestic and foreign intelligence services to the legal, corporate and financial communities. Interfor is staffed by highly skilled investigators and fraud examiners, many of whom have been associated with government, defense, and intelligence agencies worldwide, including the British Secret Service, Israeli intelligence, various European agencies, and the United States CID, CIA, DEA and FBI agencies. Our investigators are also supported by a sophisticated research division using state-of-the-art technology. Interfor is fully licensed and operates in the United States, Europe, the Middle East, the Americas, Africa and Asia. While the nature of Interfor services precludes disclosing the identity of specific clients, they include Fortune 500 companies, major law firms, an international airline and a number of Western governments.
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Latest activity from Interfor International LLC
6 signals
Presence & Recognition
Interfor International LLC reported that the U.S. and Iran have returned to limited military escalation following several weeks of relative calm.
Presence & Recognition
Interfor International LLC reported that the Houthis launched airstrikes on Saudi Arabia on Tuesday, wounding at least 73 people and igniting fires at oil and utilities facilities across southern Saudi Arabia.
Research & Knowledge
Interfor International LLC tracks security developments including escalating tensions in the Middle East, a coup attempt in Niger, and new threats targeting Claude users.
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