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RISK ASSESSMENT
 

We have extensive experience on the effects of fraud and money laundering on companies and how to combat such risks; including serious and complex cases of corporate fraud and constructive trusteeship.

 
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MANAGEMENT OF INVESTIGATIONS

We draw on many years law enforcement and commercial experience in the management of investigations including: Serious Fraud Office, Holmes 2 Major Incident Rooms and their commercial equivalents.

CONSULTORIÁ

LA VALORACIÓN DE RIESGOS

Para el lavar de dinero y la prevención de fraude.

LA DIRECCIÓN DE INVESTIGACIONES
Mucha experiencia sobre los efectos de fraude y lavar de dinero a las compañías y como combatirse de estos riesgos.