Regardless of the type of case your involved in, we are experienced in obtaining various kinds of evidence, documenting, reporting and if necessary testifying.
We have investigated cases for courts, trials and recovery of assets for individuals and businesses locally and internationally. We frequent the UK, EU and nearly all Asian countries. Our resources and methods for due diligence, investigations and asset recovery are vast. We believe in boots on the ground. Don't trust anyone who does not have your best interest in mind.
Investment company's can be the hardest hit when fraud is conducted. Our Agency and our world wide team and contacts, on your behalf, can conduct real time due diligence so you know your investment is less risky. If fraud is suspected after your investment, we can facilitate and investigation for either criminal or civil litigation and attempt recovery to minimize your losses. We can do this all over the world.
We are very experienced in criminal and civil investigations including interviewing, security, surveillance, undercover, evidence gathering and chain of custody. We are a veteran owned investigation firm with prior law enforcement experience.