We know to account for media bias, misinformation, politically motivated allegations, local industry proclivities, and unreliable public sources.
Our multi-disciplinary team of forensic accountants, investigators, data analysts and forensic technology experts work to uncover the facts behind whistleblowing allegations, asset concealment, employee negligence, white-collar crime, intellectual property theft, and bribery & corruption.
Preventing an unwanted event is always easier, faster, and cheaper. Therefore, some of our customers prefer to work ahead of the curve. For example, to find assets withdrawn from company accounts to the personal accounts of the director or partner.
Tracking Fraudsters and Debtors
We have a many years of experience and technical capabilities allow us to track people around the world. We have access to a large number of information resources and are able to work with information.
We trace assets worldwide ahead of litigation, in the course of fraud investigations, or when enforcing a judgment. Our work is always backed up by documentary evidence.
Individual Due Diligence & Checking the Legality of People's Assets
We collect complete information on the person and his capital, including family members and relatives. Their total declared income and physically available capital.
We check his reputation and his history, belonging and connections with the underworld, criminal record, scandals in which he was implicated.
The origin of the capital.
Business. The legality of counterparties and contractors. Are they real and not nominee unified for money laundering. Tax Check.
Legitimacy of assets. We check the Inheritance, the legality of bitcoins, securities, the sale of real estate and other income.
- Financial fraud. Including bankruptcy fraud and hiding assets
- Accounting Fraud
- Internal Fraud
- AML Compliance
- Bribery and Corruption
- Media intrusion
- Cyber attacks
- Fake news
- Blackmail and extortion
- Smear and hostile campaigns