Extortion and Threats Investigations
Due Diligence for Banks and Law Firms
Business Intelligence
(Counter) Surveillance
Employee Investigations
Counter Espionage
Offshore Anonymous Companies - Panama
Locating Missing Persons
Armed Robbery Investigations
Business Intelligence
(Reverse) Phone Number Lookup
Locating Witnesses
International Divorce
Polygraph Tests
Pre-matrimonial Check
Child Abuse and Custody
Spouse Infidelity Check
Search of Evidence and Alibi Check
Forensic Science Lab
Private Interest Foundations
Electronic Debugging
Theft Investigations
Offshore Companies - Hong Kong
Employee Investigations
Unfair Competition
Voice Analysis Technology Test
Drug Abuse
Offshore Bank Accounts
Insurance Claims
Second Legal Passport
Background Check
Offshore Companies - Panama
Offshore Companies - Bahamas
Product Counterfeit
Pre-employment Screening
Intellectual Property
Offshore Companies - Cayman
Foreign Companies
Offshore Companies - Anguilla
Divorce Cases Consulting
Drug Trafficking
Kidnapping Investigations
Offshore Companies - Delaware
Bank Account Searches
Theft Investigations
Homicide Investigations
Insurance Claims
Ship Registration
Pre-employment Screening
Offshore Companies - Belize
Offshore Companies - BVI
Counter Espionage
Stalking Investigations
Product Counterfeit
Offshore Anonymous Companies – Liberia
Due Diligence for Banks and Law Firms
International Frauds
Offshore Companies - Nevis
Asset Protection Planning
Phone Number Unmasking
Covert Investigations
Computer Monitoring
Offshore Companies - Seychelles
Internet Friend Identification
Identity Theft Investigations
Unfair Competition


Contacts - Fraud and Boiler Room Report
Fraud and Boiler Room Report

Before you submit us any information by the use of the following request form, you are requested to read our  Privacy Policy and Legal Policy .

Please indicate the following information:
- Name of firm that has scammed you
- Country this firm claims to be incorporated in
- Amount of money scammed

Please attach the following documentation:
- Offers
- Orders
- Wire transfer requests
- Wire transfer made
- Emails
- Websites used
- Contact details of persons you have talked to

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Max file size allowed: 300 KB

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