Applications against Counterfeit
Interludium have been involved in the Counterfeit Investigation Market for a number of years.
“For authorities counterfeit has usually no priority.”
So we must try to investigate these matters in another way. And one of the best ways to tackle a criminal is through his money. We are therefore launching new countermeasures in the fight against Counterfeit Fraud:
Complete financial investigation (worldwide tracing bank accounts, account transfers between distributors, suppliers, manufacturers, tracing real estate, tracing Chamber of Commerce registrations etc. )
Tracing of locations by means of “tracking” cell phones
Tracking of communications and getting behind hidden websites
Investigated shelf and dormant companies where monies are moved through
Providing Full background reports on key individuals to support criminal prosecution
Credit card tracing and transactions by means of these cards
Want to know more? Feel free to contact us!
Interludium FII is available through phone, email or the contact form on the contact page.