INVESTIGATIONS, FORENSICS AND LITIGATION SUPPORT DIVISION
Investigations Of High Value Financial / Economic & Property Fraud
Assets Tracking, Tracing & Consolidation In Fraud, Litigation, Dispute, Inheritance…
Litigation Support / Evidence Gathering & Investigations In High Stake Cases
Illicit Trade / Brand Protection / Counterfeit / IPR Investigations & Intelligence
Forensic Auditing In Fraud and Suspicious Transactions & Activities