What We Can Do for You
Money Recovery
We understand how devastating it can be to lose your hard-earned money due to scams, fraudulent activities, or other financial crimes. Our team of skilled investigators will work tirelessly to recover your lost funds and ensure that those responsible for the theft are brought to justice. Whether you are an individual or a business, we have the expertise and resources to handle complex financial investigations and pursue legal action when necessary.
Prevent Online Financial Fraud
​In today's digital age, online financial fraud is becoming more prevalent than ever. We offer a range of services to help individuals and businesses prevent financial fraud, including fraud awareness training, risk assessments, and fraud prevention programs. Our team of experts will work with you to identify potential risks and develop customized strategies to mitigate them, ensuring that you are protected from online financial fraud.
Risk Assessment
We begin by conducting a thorough risk assessment of your business or organization. This assessment allows us to identify the areas where financial crime is most likely to occur and to establish the potential impact of such crimes on your operations.
Unfreezing Accounts
We can assist you in legally unfreezing accounts that have been frozen by authorities due to suspected financial crimes. We work within the law to help you recover your funds and regain control of your finances.
Due Diligence
​We establish a due diligence process to screen potential clients and partners for any involvement in financial crime or other illicit activities. Our due diligence process is designed to identify any potential risks before you enter into a business relationship
​Compliance Program
Based on our risk assessment, we develop a comprehensive compliance program that adheres to local and international laws, regulations, and guidelines. This program includes measures to prevent, detect, and respond to financial crime, as well as training for your employees.
