Asset Tracing

Often running in parallel with a fraud or due diligence investigation, locating assets will be an integral part of any action for clients requiring the recovery of losses through fraudulent activity.

Our methods, whilst sometimes imaginative, will always be lawful and all evidence/intelligence gleaned can therefore be safely used in court action.

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Brand Protection

Image Bar Fraud Investigation Brand Protection Test Purchasing Due Diligence Asset Tracing Internet Investigations IT Forensics Surveillance Fingerprint Investigations TSCM