We are world experts in sophisticated fraud detection and due diligence.
Bank wrongdoing is frequently complex with multiple layers of critical detail. Such situations are exactly suited to FRCS litigation support services.
We are world experts in sophisticated fraud detection and due diligence, and have assisted law enforcement, government agencies and regulators at a very high level. We have obtained relevant criminal investigation files in several countries.
Our team has used specialized procedures to obtain internal documents which are not available to US or UK law enforcement agencies. I have personally met with high-ranking law enforcement officials in the USA, EU and elsewhere as well as with banking Legal and Compliance Departments to share the results of our investigations.
Our team of experts will be custom selected to your requirements.