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
1 August, 2023
Dear friends, Throughout these two decades, we have...
21 May, 2023
Experts are discussing several theories about where the...
17 January, 2023
By Dr. Nicolas Laos (Partner, R-Techno Ltd) On 12...