We carry out, using investigation and analysis methods, with the help large European auditor and consulting companies:

We carry out, using investigation and analysis methods, with the help large European auditor and consulting companies:

•     Fraud Investigations in large companies;
•     Investigation of facts of plunder;
•     suspected facts of corruption;
•     Investigating Criminal Rings (Counterfeiters and Money Laundering);
•     Anti-Counterfeiting Intelligence.

We also have experience working on:

•     Asset Tracing and Recovery;
•     Undisclosed conflict of interests;
•     Litigation support;
•     Background Chek on management of target company.

Our activities are conducted in full compliance with all applicable laws and where appropriate, in such a fashion to be usable in any litigation.
Our aim is to help clients to make well-founded decisions in business sphere.