Recovery
Faster freezes & disclosures
Insider misappropriation in Thailand
Foreign corporate clients paid. No delivery.
Case Studies
How we've contained fraud and protected clients across borders
Verification
Go/No-Go decision with safer deal terms
Reality check of a 'national' Hong Kong company
Verify who the counterparty really is.
Due Diligence
Lower T/T risk; pilot lot greenlit
Supplier DD for a Shanghai chemicals vendor
Test legality, export history, and prepayment risk.
Fraud Intel
Loss contained; prosecutable evidence trail
Antifraud on a Thai 'fertilizer' supplier network
Check a seller and 'logistics' that demand 100% T/T.
Process
Faster action across banks, lawyers, police
Claims Hub and process hygiene
Align lawyers, banks, and police across jurisdictions.
Quality
Trust by design; reports double as negotiation tools
Report quality standard
Make key findings verifiable in one click.
Your case deserves the same outcome
Every investigation is handled with complete confidentiality and the same rigorous methodology that delivered these results.