Comprehensive service that allows our customers to take the most appropriate decision.

  • 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.