Services

We offer a diverse range of services ranging from litigation preparation to worldwide asset tracing and recovery.  

Litigation Specialist

  • Anti-money laundering and narcotics subject matter experts
  • Advanced Investigative Services
  • Certified Fraud Examiners
  • Court Certified Experts

Corporations Opening & Closing

  • Establish DBAs / UBOs
  • Corporate Dissolutions
  • Contract Review
  • Change in Corporate Structure
  • Business Aquisition

Worldwide Asset Tracing & Recovery

  • Specialized services in Europe and South and Central America
  • Security Services Available
  • Armed Escorts for VIPs

Our Solutions Are Supported By Powerful Technology

We use state of the art technological (AI) algorithms to locate financial assets and employ tagging and tracking methods to ensure personnel safety. 

Our Customers Come First

Client confidentiality and satisfication is our priority.