 | | West African Fraud | | | | Advanced Fee Fraud | | |  - Have you received an unsolicited communication from West Africa?
- Did the individual claim that your assistance was required to assist in the transfer of millions of dollars away from an African country?
- Have you entered into correspondence with this person and or other people in the progress of this business proposal?
- Have you sent money to these individuals?
| | | | Loss of funds? | | | - If you have lost funds or been invited to travel to a meeting. WE CAN HELP YOU.
- We will provide assistance to recover funds and supply specialist advice and assessment on issues affecting meetings.
- Expert advice on travel overseas.
- Examination of documentation.
- Research of identifiable criteria.
- Assessment on individual and corporate security arrangements.
| | | | Specialist Assistance | | | - We have experience of the business of West African criminality.
- Understanding of the modus operandi used by individuals.
- Knowledge of connections in the UK with West African states, South Africa, Europe, USA and Asia.
- Established international links with law enforcement agencies, financial institutions and partner organisations.
| | | | Solutions | | | - Financial investigation capacity.
- Identification and freezing of bank accounts used to facilitate fraud in the UK.
- Securing of Moravia injunctions.
- Travel to West Africa, South Africa and USA.
- Preparation of documentation for information of law enforcement agencies.
- Dynamic database capability.
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