CORPORATE INVESTIGATIONS
FORENSICS

SERVICES

SERVICES

CONDUCTING INTERNATIONAL INVESTIGATIONS IN THE FIELD OF CORPORATE FRAUD

We offer

Information assistance
professional information assistance (consulting, legal services) anywhere in the world
01
Unique investigations
conducting unique investigations in any country of the world (prevention of financial crimes and minimization of their consequences, internal investigations, etc.);
02
Professionals with relevant specialization and qualifications
involvement of professionals with appropriate specialization and qualifications required to perform the work depending on its specifics and level of complexity
03

Features

Legal methods
The work is performed exclusively by legal methods of information analysis, and in strict accordance with the laws of the country of investigation
Work in accordance with customer requirements
All our works are individual and are performed in strict accordance with the requirements of the Customer
The cost of work is individual
The cost of work is determined based on labor costs for the work, and is individual for each order