Our wing of financial investigation covers a wide range of investigations for scenarios such as verification of financial assets, insurance or bank account frauds, bank account information, etc. With our vast expertise and state-of-the-art technology, we always believe in futuristic solutions for a financial investigation. By tracking the path of money movement and identifying the source, we analyze criminal records and monitor individuals as well as institutions to find out the suspect.
We provide financial investigation services for all sorts of circumstances including :
- Finding bank account information
- Tracking the suspect for money laundering
- Real estate investigation
- Tracking financial frauds starting from small scale borrowers to large scale fraudulent companies
- Assets search
- Property investigation
- Business asset investigation, and much more