Money laundering investigations & consultations
I.I.A has been operational for years in a wide range of money laundering investigations and as such has been used by the worlds leading banks in particular by banking consortiums in the U.S and Switzerland.
The units international set of connections, and accumulated experience enables it to specialize in the location of funds all over the world, locate currency smugglers and turn them over to the law enforcement agencies.
The unit also deals with a wide range of matters including: Financial investigations, money laundering, tax evasion, fraud currency smuggling in the modern markets, supervision of problematic global financial operations.
The unit operates under the supervision of the World Money laundering Prevention Unit in Switzerland, providing financial legal and investigative solutions for banks industries and private individuals.
Our services include: Litigation Support, Risk Management, Criminal and Civil Case Reviews, Documentation Gathering, Witness Statements, Global Asset Tracing, Forensic Examination, Intelligence Gathering and more.
Related links:
• http://www.vanguardprotection.co.uk
• A Sighting, Perhaps, of a Fugitive in High Tech 
  The New York Times August 28, 2006
• Ex-Comverse CEO to turn himself in?
  Eli Shimoni, Ynet.com August 24, 2006
 

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