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


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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