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CreatedSaturday, 12 November 2011
Last modifiedFriday, 07 July 2017
Revised bySobha Rani
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The complex nature of maritime and international trade, and the necessity to verify illegal practices to a sufficient standard to satisfy a court of law has led to an increased need for litigation support.
We are frequently called upon to provide expert witness testimony in court cases around the world, and to supply law enforcement with the degree of evidence they need to secure a conviction.
This can involve providing evidence in a specific case we have investigated or offering an expert opinion on the modus operandi of a transaction that can be used to prove there was intent to defraud.
Our litigation support service is increasingly sought after and has contributed to the arrest and jailing of accused fraudsters on several occasions.