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
17 January, 2023
By Dr. Nicolas Laos (Partner, R-Techno Ltd) On 12...
9 January, 2023
Dear comrade Rybar, considering the issue of private...
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Political economy is a social science that studies...