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


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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