Service Overview

We are The Most Successful in Corporate Detective Services and We Recover More Than 1000+ projects.

Our specialist team of fraud and financial crime experts have a range of backgrounds in criminal investigations, forensic accounting and forensic computing and are skilled at conducting sensitive financial investigations.

How It Works?

We have concerns about potential fraud and financial crime or have discovered it in your business, it is vitally important you respond quickly and get expert assistance. A rapid response could be critical to the success of any investigation.

  • Low cost and best service
  • Modearn Technology
  • Proffesional Investigator
  • All Information Available

Services Benefits

We regularly conduct large-scale, complex investigations for the leading law enforcement, prosecution and regulatory agencies, as well as for corporations, major banks, foreign governments and law firms. We work closely with colleagues from across international network to provide expertise across the globe no matter where the issue is discovered or what business sector it is in.

Our investigation services include:

  •  Rapid response fraud investigation
  •  Investigation into accounting irregularities and financial misstatements
  •  Corruption and bribery investigations
  •  Regulatory investigations (including Skilled Person assignments)
  •  Asset tracing and recovery
  •  Investigations linked to contentious insolvency matters
  •  Quantification of loss
  •  Background checks and desktop reviews
  •  Specialist advice to the board on next steps