|
|
We have access to a dedicated global network of key
individuals with exceptional experience in the tracing and recovery of assets
across the world, capable of dealing with small cases through to multi-billion
dollar assignments. Whether investigating a large scale international fraud
involving the tracing of cross border transactions, or irregularities such as
employee infidelity, computer fraud and procurement fraud, we have extensive
experience in dealing with what is an increasingly complex problem in business
today. In addition, we provide comprehensive asset search and recovery
services.
Key services include:
-
Money Laundering and Global Asset Tracing
-
Financial and Corporate Investigations
-
Fraud and Misconduct Investigations
-
Financial Services Investigations
-
Bankruptcies and Insolvencies
-
Pre-litigation Asset and Party Searches and Recovery
|
|
