Areas of work
International commercial fraud
International commercial fraud attacks trust between businesses: an apparently ordinary invoice may hide a destination account controlled by third parties.
What we cover
- Fraudulent invoices
- Non-existent suppliers
- Impersonated companies
- Fraudulent international contracts
- Payment redirection
- Misleading commercial representations
All sectors
SectorsReal estate fraud
Purchases, investments, short-term lets and luxury villas.
Luxury car rental fraud
Supercars, deposits and unauthorised intermediaries.
Private jet charter fraud
Non-existent brokers, flights never operated, misleading empty legs.
Crypto and digital transaction fraud
Wallets, blockchain, digital evidence and preliminary tracing.