I N V E S T I G A T I O N S

Local - National - International

FRAUD - False documents, false claims and valuation and deceptive trade practices; insurance claims; dumping; drawback.

MONEY -International laundering of illegitimate profits.

ASSETS - Location of assets purchased with illegal profits.

BIOs - Simple records checks, pre-employment screening or full field investigations.

DRUGS - Identification, concealment, smuggling, use and diversion.

INTELLECTUAL PROPERTY RIGHTS - Foreign investigations, Grey Market goods, Trademark and copyrights.

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