Cold Case Reviews
Our experienced investigators and analysts carry out detailed re-investigation of cases where often our clients have been accused or convicted of a crime or had a judgment awarded against them.
Utilising former senior law enforcement officers, analysts and other experts, we can challenge and scrutinise adverse findings against our clients we have the expertise to carry out re-examinations of cases and investigations. Our forensic examination of cases where the trail has gone cold ultimately benefits our clients in seeking justice often when odds are stacked against them.
We have considerable experience in investigating the legality of Interpol Red Notices issued by sovereign states by carefully reviewing and scrutinising the evidence and the manner in which it was obtained.
We have already carried out Cold Case Reviews on many international high-profile investigations with considerable success.
Recent examples of
These types of investigations include:
- Review of a $400 million fraud against a multinational company by former directors and CEO in the Middle East;
- Tracing and locating hidden assets in highly contentious matrimonial proceedings, including shell companies, offshore accounts and international properties;
- Re-investigation of a criminal prosecution brought against persons by multiple European law enforcement agencies which are often supported by Interpol;
- Cross-continental tracing, locating and life-styling a fraudster who had stolen $47 million from an international bank before disappearing; and
- Investigation and exposure of multimillion-dollar art fraud.