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 Ware
- 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
Reviews (1)
Stay Safe
"Be wary of buyers asking to use 'Gumtree delivery' or 'Payments on Gumtree' because Gumtree doesn't offer these services currently. Requests from Whatsapp or SMS could be scams"
"Only access Gumtree from gumtree.com and do not follow links sent by other users"
"Share photos and ask lots of questions about the items you are buying and selling"
"If an ad or reply sounds too good to be true, it probably is"
"Use the 'Reply to ad' button for your safety and privacy"
"Don't reply to email addresses hidden in text and pictures"
"Trade in person, use PayPal 'paying for an item or service' to transfer money"
"Beware of fake Gumtree, eBay or escrow sites and invoices"
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