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