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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International Debt Collection
Group One Investigation teams have been involved in a number of high-ticket debt collection cases from...
Geopolitical Advisory
The Problem One large scale operation involved a large mining operation which required an assessment of...
Electronic Bug Sweep/ TSCM
This is one of our most popular services across the globe. There are many instances where...