Areas of work
Private jet charter fraud
Private charter involves significant sums and chains of intermediaries. Establishing who actually operates the flight is the first step in any protection.
What we cover
- Non-existent charter brokers
- Private flights never operated
- Misleading empty-leg offers
- Falsified aviation operator identities
- Unusual or upfront payment requests
- Verification of publicly available operator authorisations
All sectors
SectorsReal estate fraud
Purchases, investments, short-term lets and luxury villas.
Luxury car rental fraud
Supercars, deposits and unauthorised intermediaries.
International commercial fraud
False invoices, non-existent suppliers, redirected payments.
Crypto and digital transaction fraud
Wallets, blockchain, digital evidence and preliminary tracing.