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Investigative Services Offered

  • Asset Searches 
  • Background Investigation 
  • Cash Flow Analysis 
  • Corporate Fraud Investigation  
  • Cryptocurrency Fraud Investigation 
  • Divorce and Child Support Financial Analysis  
  • Due Diligence 
  • Embezzlement 
  • Fraud Investigation  
  • Forensic Analysis  
  • Litigation Support 
  • Money Laundering Investigation 
  • Mortgage / Real Estate Property Fraud  
  • Open-Source Intelligence (OSINT) 
  • Securities & Investment Fraud   
  • Witness Interviews
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