FRAUD INVESTIGATION

We provide a service customized to probe, identify and resolve complex issues and problems in the modern business environment, among them are:

• Financial Fraud
• Employee and Labour Issues
• Lifestyle Check
• Personal and Business Reputation
• Tax Inquiries / Settlements
• Familial and Business Disputes
• Trade Secret Fraud / Espionage
• Intellectual Property
• Insurance/Pension Claims

As the list above is not exhaustive, we suggest we have a more thorough discussion on your requirements for us to better define the appropriate engagement.