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Litigation support

Our litigation support services include:

Asset tracing 

Determining the assets owned by a subject in the CIS countries and how ownership was established.

Counterfeit and copyright violation detection

Untangling sophisticated schemes which cause economic and reputational damage to a product's genuine manufacturer.

Internal fraud investigations

Establishing networks of people who have potentially been involved in committing fraud, collecting evidence and preparing documents for possible legal action. We also provide a set of recommendations on how to change a company's internal policies in order to prevent or minimise fraud in the future.