Therefore, Interludium FII is repeatedly employed to:
Fraud investigations cost much time and are therefore often inefficient. Priority for the authorities is minimal and consequently the chances the deprived recover their money or other investments. Fast action is required and civil action is often advisable.
Perform financial investigations (e.g. worldwide tracing of bank accounts, account transfers between distributors, suppliers, manufacturers, tracing real estate, tracing Chamber of Commerce registrations)
Trace locations by means of “tracking” cell phones
Track communications and unravel hidden websites
Track down credit cards and credit card transactions
Investigate “shelf” and “dormant” companies where monies are moved through
Provide full background reports on key individuals to support criminal prosecution
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