Fraud Investigation Services

Thousands of frauds of every conceivable type. Our cases have ranged from the United Nations Oil for Food Fraud, (the largest fraud in the history of the planet); (BCCI) the Bank of Credit and Commerce International and many other high profile fraud cases

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s