Communication and travel costs have fallen and the opportunities for criminal fraud, have become greater than ever.
Recent domestic and international legislation, such as Sarbannes Oxley have gone a long way to reduce the opportunities for money laundering, but criminals will by their very nature, continue to circumvent these laws.
We have a sound understanding, of the methods by which assets are stolen and the interrelationships of the criminal groups, who perpetrate them.
Typically we are retained to investigate, trace and recover losses from investment or securities fraud such as fraudulent "High Yield Investment" programme's (HYIP), Prime Bank investment schemes, (PBIF) forged or stolen securities and corporate/bank instruments etc.
Bogus "High yield investment Programme's" (HYIP) and Bank Debentures, the sale of unregistered securities, "pump and dump" stock scams, private placements, the buying and/or selling of forged or fraudulent corporate/bank-issued instruments, loans, project finance, or other illegal business practices are all of interest to us.
Before assets can be recovered, they first have to be found and where necessary an injunction obtained to prevent any further movement. To achieve this, we use a number of proven techniques in parallel with our international network of financial and legal professionals.
Recovery costs are not always justifiable in terms of your ROI. It is we believe important, (in order to justify the cost) that initial enquiries seek to determine if sufficient assets can be recovered and if so where the best chances of restitution lie. If we cannot help we will tell you.
We operate in most countries and have an extensive network in Europe.
If you think that you may have been scammed, or simply need confidential advice, please contact us by email, briefly outlining your concerns.
If we agree to look at your situation, we will need to draw a mutually acceptable document, which specifies the confidentiality arrangements, service parameters, costs, reporting and operational arrangements etc;
It is our belief that in today's age, a marriage of old fashioned values and new technologies is important. |
