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FRAUD
Investigations by ex Fraud Squad Detectives with many years law enforcement and commercial experience investigating financial cases.
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ASSET TRACING
Many successful cases of asset tracing; proceeds of crime and in support of civil litigation.
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SURVEILLANCE
Experienced operatives fully equipped to provide surveillance and produce evidence packages for consequent proceedings.
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UNDERCOVER OPERATIONS
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LITIGATION SUPPORT
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DUE DILIGENCE
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NETWORK OF CONTACTS – UK and Abroad
INVESTIGACIONES
FRAUDE
Muchos años de experiencia de investigaciones policiales y comerciales sobre fraude.
LA BUSCA DE FONDOS
Incluido experiencia de buscar fondos
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