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


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

Fields marked with * are required.

Max file size allowed: 300 KB

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