Case Studies
Categories
Asset Tracing
Litigation Legal Support Services – Corporate Background Investigation and Risk Profiling
Our investigation team was instructed to conduct an in-depth corporate background review of a financially active individual with extensive involvement…
Asset Tracing
Multi Jurisdictional Financial Fraud and Breach of Fiduciary Duties
Our investigative team was engaged to conduct a forensic examination of financial irregularities within a network of loyalty reward marketing…
Asset Tracing
Concealed Assets in Divorce Proceedings
Case Study: Concealed Assets in Divorce Proceedings Background A former spouse applied to the Family Court after maintenance payments ceased…