asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

Investigations

In the event of fraud, our clients will need to know that help is available to investigate that fraud and to act to secure assets and effect their recovery as quickly as possible.

Key2 Intelligence can:

   immediately identify those involved
   identify and analyse losses
   interview those involved and take statements
   liaise, if appropriate, with law enforcement officers
   trace and recover lost assets
   if appropriate, trace and recover assets of offenders
   undertake enquiries worldwide
   discuss strategies with clients
   prevent disposal of assets pending litigation

see also
asset tracing
computer forensics
evidence gathering
forensic accounting
litigation support
people tracing
staff vetting
wealth assessment

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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email:

+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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