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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

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