In the past several years we’ve specialised in international “White Collar Crime” investigations. We investigate dishonest business partners who are involved in “Money Laundering”, “Embezzlement” or “Unethical or Criminal business practices”.
We offer specialised services in the area of:
• Complete investigative support in International embezzlement cases involving United States and German law Suits.
• A complete investigation service in support of Bankruptcy Trustees that includes; Fraud Cases, Money Laundering and all forms of Embezzlement.
• Support and Investigative assistance for European and American investors in support of US Chapter 7 and 11 Bankruptcy Laws.
• An Investigative Service for investors and victims using several German Insolvency and Bankruptcy scenarios for possible legal proceedings and law suits.
• We provide a wide ranging investigative support for financial institutions in Europe and North America.
• Company reconstruction and administrative investigative support.
Personal Background Investigations
Because of our decades of experience in investigating people we are able to offer a complete range of cost effective solutions that will allow you to know exactly what kinds of people that are in your organisation. We offer the following background investigations:
• Personal background checks, including criminal records checks
• Complete financial controls and credit status
• A complete investigation of a person’s actual living conditions
• Risk assessment and a full character profile
• A complete check of education and work related experience