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Corporate Fraud

Frauds and Scams are widespread in the world. Fraud is a general term used to describe an act of deceit by an individual or group. We have been dealing with financial fraud for years, and have assisted countless companies and law firms in determining how the frauds were committed, who the perpetrators really were and assembling the facts,so that the responsible parties can be held accountable, both financially and criminally.


Victims suffer from frauds want justice, but they are also especially concerned with being made financially whole again. Those assets can be seized or levied to help our clients with asset recovery. Whether it's a local bank account and house property , or overseas bank account and house property, at TBI we know what has to be done and we do it.


What is our mission?

Our mission is to provide you with accurate and reliable information so that you have the evidence and facts needed to win the case of fraud to recover your assets.

We use our years of experience and expertise to look into these matters for you.