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While big organizations have the resources to prevent fraud the sole proprietors, entrepreneurs or small business owners depend on luck, hope and prayer.
Having seen many firms offering expert advice in corporate fraud, we noticed that there were not many who focussed on international trade based fraud. Modern tools of communication meant we could take on cases from across the world.
Our mission is to protect businesses from financial loss due to fraud, financial crimes and other criminal activities and prevent business owners from personal financial ruin and or unknowingly falling into crime.
We combine traditional methods, technology and human intervention to help detect and prevent fraud. We access specialized open source data and use our network of partners to ensure that our services are comprehensive.
Important:
We work within the legal framework keeping in mind the privacy laws of a country. We are not a law enforcer. The information shared will strictly be private.