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
9 September, 2021
Often policy-makers and, in general,...
17 June, 2021
Author: Andrey V. Manoilo – 09/06/2021 Abstract...
16 December, 2020
The Russian Embassy in the United States has already...