We solve financial Crimes by working hand in hand with Experts like Auditors and Accountants as well as Legal Assistants. In order to solve financial crimes, our investigators work closely with our clients.
This process begins with the initial discovery and is followed up to the conclusion. Tracing misappropriated funds and assets is a large part of the financial investigative process.
This particular investigation allows our clients and their legal counsel to get a full understanding of a defendant or companys financial worth. This enables informed decisions to be made, often saving large amounts of funds and time.
Financial investigations are further used to identify assets, both moveable and fixed, of suspects both locally and internationally.