In times of crisis, our company is able to assign professional experts in various specialty areas.

We have assisted hundreds of private companies and public and government institutions to act appropriately when facing theft, bribery, banking fraud, funds embezzlement, money laundering, public worker corruption acts, document falsification, corporate espionage, informatic threats and fraud, the violation of system privacy, unauthorized information extraction, information security, corporation, and executive threats.

We are proud of the quality, independence, and professional ethics of our work team and of maintaining the strictest confidentiality.



  • Ethical Line
  • Financial investigation
  • Asset-laundering prevention
  • Antifraud Programs and Controls
  • Foreign Corrupt Practices Act (FCPA)
  • Business Intelligence
  • Forensic Informatics
  • Information Security Management
  • Support in litigation, financial, informatic, and forensic expertise
  • International Asset Lookups