Private investigation services in Miami Florida, London UK, Athens Greece. We have contacts throughout Latin America, Europe, Africa, Asia and MENA
Category: Investigations & Intelligence
Debt Management – Protect Your Wealth
Here are some basic tips on debt management. Always research the local laws on debt and debt collection as they vary greatly…
Due Diligence & Why It’s Required
The vast majority of problems people have with business deals and investments could be avoided if they bothered to do even the most basic due diligence…
Honey Traps – Warning!
Honey Traps are a spy and criminal tactic that has been around for as long as humans have, but still people end up getting extorted, kidnapped or murdered.
Money Laundering & Real Estate in U.S.
Real estate is used in the final step of money laundering, the integration phase, this is where the dirty cash is made legal.
Human & Sex Trafficking – The Truth
Human & sex trafficking is a very complexed issue, to start with you cannot put everyone who is being trafficked in to the category of a victim.