- Quantification and accreditation of accounting manipulation, misappropriation of assets, etc.
- Expert report quantifying the economic damage.
- Contribution to a potential civil, labor and / or criminal procedure.
- Location, tracking and asset recovery
- Identification and monitoring of financial transactions – “Cash Tracing” and “Asset tracing” techniques.
- Recovery through precautionary measures, negotiation, litigation, collaboration with local authorities, etc.