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Wednesday, 16 November 2011AdministratorAverage ratingClick to subscribe
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. Th...
Thursday, 01 May 2008AdministratorAverage ratingClick to subscribe
Asset Tracing We can perform complex, multi-jurisdictional asset tracing and recovery operations for shipping companies, charterers and lawyers. Cargo Fraud or Theft There are numerous scenarios wher...
Wednesday, 23 April 2008AdministratorAverage ratingClick to subscribe
Good intelligence is key to fraud prevention. FIB’s unique database provides intelligence on the modus operandi and parties involved in suspicious financial transactions. Key features Updated daily b...