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
16 December, 2020
The Russian Embassy in the United States has already...
21 July, 2020
By Andrey V. Manoylo End of August 2019 the United...
9 July, 2020
The CIA disclosed some state secrets to use them as a...