Financial Investigation

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