Contact Financial Fraud Investigators, Asset Tracing Specialists
Financial Fraud Investigators, Asset Tracing Specialists
Posting for 10+ monthsFinancial Fraud Investigators, Asset Tracing Specialists
Overview
- Operates in Farnley
- Posting since 2024
Portfolio
Services
Description
FFIATS specialise in seven key areas: Fraud Investigations, Background checks, Tracing people, Matrimonial Investigations, Surveillance, Counter Surveillance, Crypto Currency Investigations, Asset Tracing. Our expertise spans commercial, investment, and relationship fraud. We also provide due diligence services to verify the integrity of potential business partners, ensuring secure investment decisions. To achieve these results, we combine surveillance, in-depth background checks, and cutting-edge technology with our experience, intuition, and meticulous attention to detail. for further information please visit www.ffiats.com
Ad ID: 8924971008
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