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Criminal Investigations
We carry out covert / overt investigations into the following cases :
Frauds and other acts of financial crimes
Acts of criminal misappropriation, breach of trust or cheating
Threats to life and property, extortion / robberies, other criminal offenses
Thefts and burglaries
Perjury and manipulation / fabrication of evidence with criminal intent
Financial acts of individuals, groups or organizations that may reflect criminal intent
Acts committed via the internet (cyber-crimes)