About

Our Investigative Team

Our associated affiliate/organizational members  includes investigators with over a century of investigative experience working with various criminal justice/intelligence entities, specializing in both criminal and civil law and procedure.

We follow internationally recognized standards for financial investigations and asset tracing and recovery.  Our people are well trained, experienced and equipped with the necessary legal and investigative competence to provide the most comprehensive and extensive asset search and recovery facilitation services.  We also have the expertise to detect fraudulent financial transactions, embezzlement’s, misappropriations of assets, questionable bankruptcies, and other suspicious financial activities.

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