Please contact us before you invest it could save you money in the future.
Our leading fraud and asset tracing team is instructed by a range of clients including international businesses, financial institutions, private investors, and international court services, customs & excise and the assets recovery agency.
Our fraud investigation often follows our appointment as agents travelling for clients across the globe to profile and investigate potential investments
This is where International Intelligence Surveillance would travel to a country requested by there client to carry out background checks and submit a full risk assessment report of the area, company and where requested attach picture or video footage.
In 60% of case people come to us when the damage has been done.
Don’t be one of these 60% call us before you pay.
Our investigations will include not only tracing monies wrongfully withdrawn from the business but also investigating wrongful trading and antecedent transactions.We have at our disposal the full resources of the firm, including the forensic accounting department and our in-house IT team, who can assist us in interrogating hard disks to recover deleted records. Many frauds have an international dimension, and we are able to call upon the expertise and local knowledge of our sister firms in the IIS network.
