Identified and recovered assets from a close associate of Rakhat Aliyev, son-in-law of Kazakh President Nursultan Nazarbayev, and recovered real estate assets and bank accounts that had were not detected […]
A billion-dollar pharmaceutical was being targeted by a network of individuals and groups that appeared to be independent and disparate entities. We were able to trace the coordinated and specific […]
In the course of our work, and using network analysis science, we identified and located an international fugitive wanted for money laundering and facilitated the reporting of the case to […]
We were project lead in a case that involved an extortion attempt by a hacker who had infiltrated and compromised computer systems for a technology company and assisted the client […]
We were charged with assessing sales of Bitcoin among parties that were suspicious and determined that the sales were trade based money laundering designed to move funds from a sanctioned […]
We successfully handled a high-profile immigration appeal to obtain permanent residency for a specialized technical advisor for an Olympic ski team after it had twice been denied, and built an […]
We worked with a leading chambers barrister in the UK on a proceeds of crime asset seizure for a high net worth individual from China who was politically exposed and […]
We handled a case involving a real estate Ponzi scheme that defrauded investors in the UK and the Middle East. The scheme was perpetrated using fraudulent documents which allowed the […]
We intervened in a major recent case of a Nigerian national who was suspected of fraudulently posing as a representative of an international humanitarian aid organization to obtain bulk personal […]
We led an investigation in a major fraud case of gold smuggling by a criminal cartel in East Africa. The targets were considered untouchable by local law enforcement and were […]
On behalf of a global bank, we facilitated and successfully negotiated the release of cargo vessels held unlawfully in a port in the Middle East to assist bankruptcy lawyers and […]
