Offshore Jurisdictions Investigation

The Opaque World of Offshore Jurisdictions

There is no universally agreed definition for offshore jurisdictions, or tax havens, and…

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UBO Investigation

Ultimate Beneficial Owners (UBOs) and Investigation of Complex Structures Worldwide

Criminals employ a range of techniques and mechanisms to obscure their ownership and control…

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Russia Asset Tracing

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…

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Fraud Investigation

Understanding and Preventing Fraud

An acceptable definition of fraud would be ‘a wrongful or criminal deception intended to…

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Identity Theft Investigation

Identity Theft

Identity Fraud (or Theft) is the use of a stolen identity, or credentials, to pursue criminal…

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Ponzi Scheme Investigations

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…

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Matrimonial Surveillance

What is Surveillance?

Surveillance and matrimonial surveillance can be best defined as the close observation or…

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Litigation Support Insight

Litigation Support – The Basics

The dependability of the judiciary, world-class judicial protocols and the unrivalled…

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Enhanced Background Screening

Importance of Enhanced Background Screening

As businesses and corporate bodies become ever more aware of their online reputation and more…

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