Our Investigative & Legal Team


Our ‘network’ of affiliate membersĀ  include investigators with over a century of investigative experience working with various criminal justice/investigative entities, specializing in both criminal and civil law and procedure.

We follow both internationally recognized protocols and non-traditional means for financial investigations and recovery of assets.
Our people are well trained, experienced and equipped with the necessary legal and investigative competence to provide the most comprehensive and extensive asset search and recovery facilitation services.

We also have the expertise to detect fraudulent financial transactions, embezzlement’s, misappropriations of assets, questionable bankruptcies, and other suspicious financial activities.

Our sources specialize in:

Due Diligence, Dispute Resolution, Mediation, Asset Recovery, Asset Tracing, Asset Protection Consulting, Judgment Recovery, Money Laundering Investigation, Discovery, Fraud Recovery, Money/Fraud Schemes