Areas of work
Luxury car rental fraud
In high-end vehicle rental, advance payment is the norm: verifying the operator and the vehicle's ownership is therefore decisive.
What we cover
- Non-existent rental companies
- Supercar deposits for vehicles never delivered
- False or unavailable vehicle listings
- Unauthorised intermediaries
- Unusual or one-sided international agreements
All sectors
SectorsReal estate fraud
Purchases, investments, short-term lets and luxury villas.
Private jet charter fraud
Non-existent brokers, flights never operated, misleading empty legs.
International commercial fraud
False invoices, non-existent suppliers, redirected payments.
Crypto and digital transaction fraud
Wallets, blockchain, digital evidence and preliminary tracing.