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…

Read More

Fraud Investigation

Understanding and Preventing Fraud

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

Read More

Identity Theft Investigation

Identity Theft

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

Read More

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…

Read More

Complex Investigations

International Divorce Investigations

Hiding assets and not disclosing full details of wealth attracts serious penalties in the UK,…

Read More