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.

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Counter Espionage
Group One Investigations has conducted many counter espionage projects exposing electronic bugging of corporate offices, houses...
Hidden Asset Search (FININT)
Our global Hidden Asset Searches are utilised by lawyers, accountants, corporation and domestic clients to check...
High Net-Worth Individuals & High-Profile Divorce Support Services & Asset Searches
When divorce cases get nasty, reputations are on the line. Some high net worth individuals such...