» Financial Services » Fraud Analysis
We offer all aspects of fraud and corruption investigation, recovery plan design and asset recovery for a wide variety of clients, including the development of investigation protocols, the design and implementation of multi-jurisdictional tracing and asset recovery plans, pre-emptive relief and discovery procedures, and the tracing and recovery of assets. We also advise on related matters, including insurance coverage disputes, subrogation issues, the gathering and use of evidence obtained by authorities, and regulatory investigations.
The commercial fraud often involves the inordinate delay in due payment. The unwillingness of parties to pay the debt is to be dealt strategically with utmost care and caution losing the relations of trusted customers. The debt recovery beyond the jurisdiction of one country may seem impossible when the parties fled, in such situation periodical strategy of tracing the defaulted parties is required. MaximsAuditor handles the Interpol prosecution for financial institutions and individual clients.