For more than two decades, we have assisted civil prosecutors in the location and exparte seizure of stolen or embezzled assets belonging to international banks, governments and corporations. Many of these investigations have resulted in international arrest warrants being issued and the detention of those responsible.
Our experience spans several continents and includes matters of public record in
Switzerland, United Kingdom, United States, Brazil, China, Brazil, Nigeria, Colombia, Venezuela, Costa Rica, Panama, Guatemala, and Argentina.
Working with Forensic Experts and using state-of-the-art software technology to analyze the flow of stolen or embezzled currency, we have assisted our client in the recovery of hundreds of millions of dollars.
We are pleased to be part of the ATAC team of worldwide asset tracers.
Public Record cases:
Banco Latino – we were retained by Banco Latino in Venezuela to assist in the recovery of US$ 3.2 billion.
Banco Noreste – Mr. Black was the lead private investigator on the largest Nigerian 419 fraud matter ever reported. UD$242 million was taken from Banco Noreste in Sao Paulo, Brazil. This matter is still pending with US$125 million recovered and 3 persons in custody in Europe and 5 persons charged and in custody in Nigeria.