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
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Introduction The field of intelligence studies, as an...