What we do ?

We provide high quality research and investigations in all aspects of financial crime. This includes work on following money trails and search for hidden assets whether through purchase of assets or by setting up of shell companies in the UK or in other jurisdictions. 

 

Our aim is  ' to Follow the Money'

 

Are you looking for details of Companies and their directors? Do you want to know what they do and their credit worthiness?

 

We are able to search company records, including company accounts, charges and details of directors and shareholders.

We have access not only to UK records but other foreign jurisdictions.

 

We are also experts in providing training to all level of financial crime investigators and focus on Proceeds of Crime, anti-money laundering and terrorist finance, case management and gathering and preservation of evidence in criminal cases. 

 

 

                                                                                   

Expertise and Excellence

 

 

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