Land & Sea Forensics

ABOUT US

Over 30 years experience in carrying out sensitive and discrete global investigations

OUR SPECIALIST SERVICES FOCUS ON:
  • Enhanced due diligence and KYC

  • Assistance with commercial litigation - identifying, locating and tracing assets in support of legal disputes and determinations in all jurisdictions

  • Providing evidential proof of beneficial ownership, corporate structures and links to associated individuals and companies

  • Tracing realisable assets including, ships, bank accounts in global regions and offshore jurisdictions

  • Sanction Checks and related incidents

  • Counter-fraud investigations

  • Anti-money laundering advice and thematic inspections

  • Intelligence gathering

  • Site security surveys and advice

  • Advice re counter narcotics and drug smuggling

  • Ship surveillance and vessel monitoring

  • Lab based forensic examinations & expertise

  • Cyber-Crime investigation, social media and computer forensics investigations

  • Fraudulent personal injury claims investigations

 

GET IN TOUCH

Land & Sea Forensics is committed to providing an expert and professional service.

Do you have any questions, or need support regarding an issue or problem? If yes please do not hesitate to contact us at the email address below.

 

©2019 by Land & Sea Forensics.