Group One Investigations Government Corruption & Fraud

Matters relating to Government Corruption and Fraud have involved us undertaking investigations such as asset tracing overseas. We have uncovered secret accounts through extensive surveillance operations monitoring officials whilst abroad. Once this is exposed, we have then conducted full scale investigations in the identified country to determine all assets and accounts held by the official and family members. For privacy reasons we cannot elaborate further, but you can be assured of our experience and expertise in this area. Contact us for more information.