Financial Research & Claims

Our financial and background research focuses on all parties involved in a financial fraud.

We research the companies that can be held responsible and the persons behind those companies, and their assets.

We build a comprehensive report that lays the foundation for civil legal action.

Claims
To complete the dossier for civil legal action we can assist you with filing claims with banks and financial authorities.

Would you like to have more information? Please, send an email to .