+7 495 723 0119

Financial Investigation

    In order to analyze all the circumstances of fraud, theft, or abuse of power, our team is ready to conduct a financial investigation, which will include:

    • Identification of financial transactions
    • Analysis of bank transactions
    • Identification of affiliates among debtors and creditors, conflict of interest
    • Asset Tracing
    • Provision of evidence base
    • Full range of services for legalization of all obtained data
    • Criminal proceedings
    • Litigation support
    • Media coverage intended to protect the reputation

    Latest news

    Latest news
    Modern-Day Information Warfare and Hybrid War Operations

    17 June, 2021

    Author: Andrey V. Manoilo – 09/06/2021 Abstract...

    Modern diplomacy, Info-warfare and Venezuela

    21 July, 2020

    By Andrey V. Manoylo End of August 2019 the United...

    View all blog entries →