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Scam or Fraud Investigations – Real Estate Fraud, Financial Scams, Money Scams and Insurance FraudESP Scam or Fraud Investigations – Real Estate Fraud, Financial Scams, Money Scams and Insurance Fraud

Scam or Fraud Investigations – Real Estate Fraud, Financial Scams, Money Scams and Insurance FraudESP Scam or Fraud Investigations – Real Estate Fraud, Financial Scams, Money Scams and Insurance Fraud

As a victim of fraud, you may have lost considerable amounts of money, assets and in some cases your reputation. A fraud investigation can be the first move in getting compensation and recovering your funds.As a victim of fraud, you may have lost considerable amounts of money, assets and in some cases your reputation. A fraud investigation can be the first move in getting compensation and recovering your funds.

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Asset ValuationValoración de Activos

Asset ValuationValoración de Activos

Definition of collectables and personal use assets for valuation. Collectables and personal use assets are: Artwork – including paintings, sculptures, drawings, engravings and photographs jewellery antiques artefacts coins, medallions or bank notes coins and banknotes... read more
Financial Crime InvestigationsESP Financial Crime Investigations

Financial Crime InvestigationsESP Financial Crime Investigations

If you believe you are a victim of fraud, identity theft or other theft, a financial investigation can help determine if this is the case and may help you recover the funds. In some cases, financial investigations can recover assets and bank accounts as well as provide evidence for legal procedures.Do you believe you are a victim of fraud, identity theft or other theft, a financial investigation can help determine if this is the case and may help you recover the funds. In some cases, financial investigations can recover assets and bank accounts as well as provide evidence for legal procedures.

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Asset Search InvestigationESP Asset Search Investigation

Asset Search InvestigationESP Asset Search Investigation

Do I need an Asset Search Investigation?

Do you wish to locate assets or confirm that a certain asset belongs to the party in question? We are confident we can get you what you are looking for and necessary proof to establish any claim.ESP Do I need an Asset Search Investigation?

Do you wish to locate assets or confirm that a certain asset belongs to the party in question? We are confident we can get you what you are looking for and necessary proof to establish any claim.

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Asset Recovery InvestigationESP Asset Recovery Investigation

Asset Recovery InvestigationESP Asset Recovery Investigation

What is asset recovery?

If you have lost access to your asset or if theft has occurred – we will help recover personal and non-personal properties, regardless of where they can be located and in what condition they may exist.What is asset recovery?

If you have lost access to your asset or if theft has occurred – we will help recover personal and non-personal properties, regardless of where they can be located and in what condition they may exist.

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Secure Asset TransportationESP Secure Asset Transportation

Secure Asset TransportationESP Secure Asset Transportation

We provide a broad spectrum of services to safeguard the transportation of your valuable assets such as documents, fine art, jewelry, etc. Whether your assets are vulnerable to damage or theft when being transported in examples such as a sale, loan or move, you can be rest assured that they will arrive at their destination without incident.ESP We provide a broad spectrum of services to safeguard the transportation of your valuable assets such as documents, fine art, jewelry, etc. Whether your assets are vulnerable to damage or theft when being transported in examples such as a sale, loan or move, you can be rest assured that they will arrive at their destination without incident.

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Corporate InvestigationsESP Corporate Investigations

Corporate InvestigationsESP Corporate Investigations

Corporate investigations thoroughly investigate business operations, which is why these types of cases are also known as Business Investigations. A corporate investigation’s aim is to discover whether a business partner is legitimate, whether a potential business merger makes sense, or whether a theft, fraud or embezzlement is taking place.

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Criminal Background Check & Criminal InvestigationESP Criminal Background Check & Criminal Investigation

Criminal Background Check & Criminal InvestigationESP Criminal Background Check & Criminal Investigation

A Criminal Background Check & Criminal Investigation service is similar to COMMERCIAL BACKGROUND CHECK And BUSINESS INVESTIGATION with an emphasis on establishing whether the subject or entity has a legal history or criminal record.ESP A Criminal Background Check & Criminal Investigation service is similar to COMMERCIAL BACKGROUND CHECK And BUSINESS INVESTIGATION with an emphasis on establishing whether the subject or entity has a legal history or criminal record.

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Commercial Background Check And Business InvestigationESP Commercial Background Check And Business Investigation

Commercial Background Check And Business InvestigationESP Commercial Background Check And Business Investigation

Are you hesitant to conduct any business with a previously unknown to you entity?

Our commercial background check will shed light on a company or commercial deal you may be interested in or offered. A business investigation service is very valuable in real estate transactions and high value business deals.ESP Are you hesitant to conduct any business with a previously unknown to you entity?

Our commercial background check will shed light on a company or commercial deal you may be interested in or offered. A business investigation service is very valuable in real estate transactions and high value business deals.

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