Fraud
390 RESULTS WITHIN anywhere FROM https:, United States
Distance: 8,647.68km
Devereux Chambers, Queen Elizabeth Building, Temple
Tel: 020 7427 4631
Jonathan Fisher QC is a leading barrister who specialises in white collar crime regulatory and tax evasion cases. Representing individuals and companies in High Court First-tier Tribunal Upper Tribunal Crown Court and Appeal cases much of Jonathan’s work involves cross-border transactions and he has gained significant experience handling international issues. Jonathan is particularly familiar with cases involving offshore companies and trusts.... read more
Tel: 020 7427 4631
Jonathan Fisher QC is a leading barrister who specialises in white collar crime regulatory and tax evasion cases. Representing individuals and companies in High Court First-tier Tribunal Upper Tribunal Crown Court and Appeal cases much of Jonathan’s work involves cross-border transactions and he has gained significant experience handling international issues. Jonathan is particularly familiar with cases involving offshore companies and trusts.... read more
Distance: 8,647.81km
Suite 318, 107-111 Fleet Street, London
Tel: 020 3642 2221
Lewis Nedas Law is an award-winning London based law firm. We service the UK in a range of legal matters including serious crime fraud private client (wills trusts and probate) and property. We have specialist legal teams of highly regarded London lawyers and solicitors with the highest levels of expertise. We deal with company and commercial law issues and business dispute resolution providing pragmatic and cost-effective legal advice for first class results.... read more
Tel: 020 3642 2221
Lewis Nedas Law is an award-winning London based law firm. We service the UK in a range of legal matters including serious crime fraud private client (wills trusts and probate) and property. We have specialist legal teams of highly regarded London lawyers and solicitors with the highest levels of expertise. We deal with company and commercial law issues and business dispute resolution providing pragmatic and cost-effective legal advice for first class results.... read more
Distance: 8,648.70km
Level 7, Tower 42, 25 Old Broad Street, London
Tel: 020 3283 8741
Professional London based firm of private investigators offering a discreet and efficient service both in London and around the World. North Court Investigations offer services to the general public businesses and solicitors ranging from surveillance tracing background checks computer forensics debugging neighbourhood checks to name just a few. All of our private detectives are highly trained and qualified in their chosen field we have ex service men and women as well as ex police officers who all undertake instructions with the utmost of professionalism and of course discretion. Our London office is based in the City where you can come... read more
Tel: 020 3283 8741
Professional London based firm of private investigators offering a discreet and efficient service both in London and around the World. North Court Investigations offer services to the general public businesses and solicitors ranging from surveillance tracing background checks computer forensics debugging neighbourhood checks to name just a few. All of our private detectives are highly trained and qualified in their chosen field we have ex service men and women as well as ex police officers who all undertake instructions with the utmost of professionalism and of course discretion. Our London office is based in the City where you can come... read more
Distance: 8,654.14km
Suite 23, 32 High Street Ewell, Epsom
Tel: Freephone 0800 009 6030
APS Investigations was formed in 2002 and is run by formers police officers who have spent most of their working lives upholding many of the values some of us hold onto. Our Surrey branch offers professional investigative services to companies from the largest corporations to small and medium enterprises county councils government bodies and private individuals to the county of surrey. We will always make sure you are in possession of the facts. At APS Investigations Surrey we will always ensure that you are in possession of the facts. We will listen to what you have to say and are... read more
Tel: Freephone 0800 009 6030
APS Investigations was formed in 2002 and is run by formers police officers who have spent most of their working lives upholding many of the values some of us hold onto. Our Surrey branch offers professional investigative services to companies from the largest corporations to small and medium enterprises county councils government bodies and private individuals to the county of surrey. We will always make sure you are in possession of the facts. At APS Investigations Surrey we will always ensure that you are in possession of the facts. We will listen to what you have to say and are... read more
Distance: 8,671.12km
2 George Street, Grays
Tel: freephone 0800 009 6030
At APS Investigations we will always ensure that you are in possession of the facts. We will listen to what you have to say and are then able to offer you a range of services suited to your requirements. We appreciate that the use of a detective agency and private detectives usually comes at a time of distress and we always try to be understanding of our clients needs and try our best to be flexible with our service and more importantly your budget. Our Essex Branch offers professional investigative services to businesses and corporations within the county of Essex.... read more
Tel: freephone 0800 009 6030
At APS Investigations we will always ensure that you are in possession of the facts. We will listen to what you have to say and are then able to offer you a range of services suited to your requirements. We appreciate that the use of a detective agency and private detectives usually comes at a time of distress and we always try to be understanding of our clients needs and try our best to be flexible with our service and more importantly your budget. Our Essex Branch offers professional investigative services to businesses and corporations within the county of Essex.... read more
Distance: 10,530.37km
3 Owens Road, Epsom, Auckland
Tel: 09 529 7575
SCOPE is the leading commercial investigation recovery and risk prevention specialist business within New Zealand. SCOPE also have a global presence and can undertake investigations in over 70 countries around the world. SCOPE has formulated and maintains numerous partnerships within the Corporate Banking and Governmental sectors. These partnerships have endured owing to the highest standard of professionalism integrity and service delivery being constantly maintained and provided by SCOPE. SCOPES ultimate goal is to always successfully complete a project or assignment which will exceed our client’s expectations. SCOPE has the ability and requisite resources to manage multiple investigations both complex and... read more
Tel: 09 529 7575
SCOPE is the leading commercial investigation recovery and risk prevention specialist business within New Zealand. SCOPE also have a global presence and can undertake investigations in over 70 countries around the world. SCOPE has formulated and maintains numerous partnerships within the Corporate Banking and Governmental sectors. These partnerships have endured owing to the highest standard of professionalism integrity and service delivery being constantly maintained and provided by SCOPE. SCOPES ultimate goal is to always successfully complete a project or assignment which will exceed our client’s expectations. SCOPE has the ability and requisite resources to manage multiple investigations both complex and... read more
Distance: 11,175.10km
Room 418, Building A, Liwan Building, No.0101 Qianhai Road, Nanshan District, Shenzhen City
Tel: 86-0755-26451071
Keen Risk Solution (KRS) is a specialized provider of security solutions and commercial investigation in China. As a member of the World Association of Detectives (WAD) Society of Competitive Intelligence of China (SCIC) and China Intellectual Property Society (CIPS) we are a specialist in this area. Based in southern China our business covers the entire mainland China and our services focus on Background Investigations (mainly corporate) Due Diligence Pre-Employment Screening and Business Intelligence. Being one of the earliest professional business security organizations in southern China we have successfully provided investigation services for many Fortune 500 enterprises in China and keep... read more
Tel: 86-0755-26451071
Keen Risk Solution (KRS) is a specialized provider of security solutions and commercial investigation in China. As a member of the World Association of Detectives (WAD) Society of Competitive Intelligence of China (SCIC) and China Intellectual Property Society (CIPS) we are a specialist in this area. Based in southern China our business covers the entire mainland China and our services focus on Background Investigations (mainly corporate) Due Diligence Pre-Employment Screening and Business Intelligence. Being one of the earliest professional business security organizations in southern China we have successfully provided investigation services for many Fortune 500 enterprises in China and keep... read more
Distance: 11,987.22km
Suite 1003, 265 Castlereagh Street, SYdney
Tel: 02 9268 0444
Hanna Legal is a Sydney CBD based law practice specialising in criminal defence. Nick Hanna and his team will vigorously defend your rights and provide a high quality service from the commencement of your matter until its conclusion.... read more
Tel: 02 9268 0444
Hanna Legal is a Sydney CBD based law practice specialising in criminal defence. Nick Hanna and his team will vigorously defend your rights and provide a high quality service from the commencement of your matter until its conclusion.... read more
Distance: 12,694.31km
1044 Dandenong Road, Carnegie
Tel: 03 9572 1433
Private Investigators - Worldwide Coverage! Utilizing a combined experience of over 30 years our nationally and internationally trained and recognized investigators can provide you with various services to fit your needs. We are a community based client orientated private investigation agency dedicated to putting clients first and consistently striving to provide accurate efficient and cost-effective private investigations in a timely manner. Our services include but not limited to: Surveillance & Covert Skip Tracing & Locates Due Diligence Employee Misconduct and Workplace Theft Background Checks / Employment Screening Fraud Investigations Internet / Forensic Computing Investigations Debugging / Bug Sweeping / Hidden... read more
Tel: 03 9572 1433
Private Investigators - Worldwide Coverage! Utilizing a combined experience of over 30 years our nationally and internationally trained and recognized investigators can provide you with various services to fit your needs. We are a community based client orientated private investigation agency dedicated to putting clients first and consistently striving to provide accurate efficient and cost-effective private investigations in a timely manner. Our services include but not limited to: Surveillance & Covert Skip Tracing & Locates Due Diligence Employee Misconduct and Workplace Theft Background Checks / Employment Screening Fraud Investigations Internet / Forensic Computing Investigations Debugging / Bug Sweeping / Hidden... read more
Distance: 12,798.63km
5500 N Interstate 35, Austin
Tel: (512) 472-3865
Funk & Associates is a personal injury law firm in Austin Texas. Whether you were injured as a result of a car wreck trucking accident motorcycle or boating accident Funk & Associates is here to help you. We do not receive a fee unless you get a recovery. To read letters from previous clients and to schedule your free consultation visit our website today.... read more
Tel: (512) 472-3865
Funk & Associates is a personal injury law firm in Austin Texas. Whether you were injured as a result of a car wreck trucking accident motorcycle or boating accident Funk & Associates is here to help you. We do not receive a fee unless you get a recovery. To read letters from previous clients and to schedule your free consultation visit our website today.... read more
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