Our Approach

Our Strategic Approach

 

Our Business Philosophy


We have always promised that we only take on work when we are confident that we can be effective.
Clients are advised to provide us with all available information about the prospective target, as well as any concerns regarding the investigation. In return, a detailed written proposal with price and time quotes will be prepared within a short time frame.

PHASE 1


In Phase 1, we will put together a 'blueprint' which identifies assets and banking information and then provide the client with a preliminary written report. Upon completion of Phase 1, the client determines whether or not to proceed with a more detailed investigation.

Phase 2


In Phase 2, the full operation is conducted, including the identification, freezing and collection of assets discovered. Note that our fees do not include the legal fees for any actions performed by the attorneys in foreign jurisdictions where we will be freezing assets. For every operation, a full costings analysis is of course conducted, prior to the investigation.

Project Costs

In some cases we will quote a 'project cost' for each asset search investigation based upon the following factors:
  • Quantity and quality of information provided by the client at outset
  • Number of persons to be investigated in the course of the operation
  • Geographical location of the targets and number of geographical locations involved.
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