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Our most recent case involved our researchers looking at the financial records and history of a gentleman who was supposedly involved in the alleged supply of retail products from the Middle East. The result was that there were no goods being shipped, the invoicing and companies involved were all false and effectively it was a money laundering scam. Our financial and forensic accounting service was able to provide our client with a report that strengthened their case and the evidence is now being considered for criminal prosecution. |
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