The Opaque World of Offshore Jurisdictions
There is no universally agreed definition for offshore jurisdictions, or tax havens, and…
Ultimate Beneficial Owners (UBOs) and Investigation of Complex Structures Worldwide
Criminals employ a range of techniques and mechanisms to obscure their ownership and control…
Cross-border Investigations & Asset Tracing in Russia & Former CIS Countries
Asset Tracing also known as Asset Tracking in any non-European or Offshore jurisdiction is…
Understanding and Preventing Fraud
An acceptable definition of fraud would be ‘a wrongful or criminal deception intended to…
Identity Theft
Identity Fraud (or Theft) is the use of a stolen identity, or credentials, to pursue criminal…
Ponzi & Pyramid Schemes – what do they mean in modern society?
The word Ponzi Scheme derives from the name Charles Ponzi who was known to deceive his…
What is Surveillance?
Surveillance and matrimonial surveillance can be best defined as the close observation or…
Litigation Support – The Basics
The dependability of the judiciary, world-class judicial protocols and the unrivalled…
Importance of Enhanced Background Screening
As businesses and corporate bodies become ever more aware of their online reputation and more…