our philosophy

Resourcefulness, whatever the complexity, scope and budget of a client project.

 

 

 

Asset Misappropriations including:
• Embezzlement • Theft • Insider Information Matters • Forgery • Fiduciary Violations including: • Bribery and Corruption • Money Laundering • Breach of Trust • Conflict of Interest • Business Fraud • Bankruptcy Fraud • Asset Search, Analysis and Recovery • Asset Security • Intelligence Gathering and Verification • Witness Identification, Location and Interviewing • Document/Deposition Analysis • Event Reconstruction • Evidence Development • Strategic Assessment of Opposing Parties and Hostile Witnesses • Due Diligence on Outside Experts • Asset Evaluation and Location Both Pre-and Post-Litigation
 
 
Mundi International

spacer

Financial
Investigation

  • Asset Misappropriations including:

  • Embezzlement

  • Theft

  • Insider Information Matters

  • Forgery

  • Fiduciary Violations, including:

  • Bribery and Corruption


  • Money Laundering

  • Breach of Trust

  • Conflict of Interest

  • Business Fraud

  • Bankruptcy Fraud

  • Asset Search, Analysis and Recovery

  • Asset Security

Civil & Criminal
Litigation Support

  • Intelligence Gathering and Verification

  • Witness Identification, Location and Interviewing

  • Document/Deposition Analysis

  • Event Reconstruction

  • Evidence Development


  • Strategic Assessment of Opposing Parties and Hostile Witnesses

  • Due Diligence on Outside Experts

  • Asset Evaluation and Location Both Pre- and Post-Litigation

globe image