Our investigation service is carried out by an excellent group of professionals, with vast experience in the areas of Law Enforcement, Justice and Criminalistics, all retired, with impeccable service records, highly trustworthy and of unquestionable honesty. Our Legal Consultants are available to them in each of the countries where we operate.

We cover:

• Sexual harassment complaints

• Money laundering

• Compliance

• Conflict of interests

• Frauds

• Corruption

• Allegations

• Claims

• Extortion

• Threats against Exec/Staff

• Background checks

• Theft of Company assets

• White-collar offences

• Cyber- attack / e-crimes