Investigations and Assets Recovery...

CORPORATE PROFILE

ISSAIS’s clients are corporate entities, financial institutions and high net worth individuals, together with their lawyers, investment bankers and other advisers. They include some of the world’s best known and most highly regarded organizations.

Our method of operation is to coordinate multidisciplinary teams under the direction of an in-house case manager. We draw on the services of ISSAIS’s own staff, who are as familiar with European or SEC corporate filings as with Australian land records and shell companies in offshore tax havens, as well as a worldwide network of specialized local consultants.

We operate to formal procedures with regular client feedback. We are committed to becoming part of the client’s team, liaising with his other advisers, mobilizing our worldwide resources to meet his needs quickly and cost-effectively with the highest quality investigative service.

Financial Fraud & Asset Searches

Unlawful or unauthorized acts by business partners, directors, employees, contractors or third parties pose serious daily threats to corporations.

ISSAIS has frequently been retained to:

Confirm the board of directors’ suspicions of fraud, breach of fiduciary duties, improper relationships or foul play

Provide objective research admissible in legal proceedings to either clear or implicate targets

Identify assets to be frozen and recovered

Provide admissible documentation proving links between the target and the breach of contract or fraud, particularly from   offshore tax havens or in fraudulent transfer cases.

Difficult Jurisdictions/Offshore Centers

From London to Belize, New York to Nevis, Paris to Delaware, Cape Town to the Bahamas, Tokyo to the British Virgin Islands, Hong Kong to Gibraltar, ISSAIS is often called upon to conduct sensitive investigations, due diligence and fraud inquiries, new product or new market surveys, in countries where different standards of security apply and where the public record is minimal.

We have in house specialists, which together have over 100 years expertise in the investigations of offshore centers.

The circumstances in which we provide such research include:

Litigation support and complex fact investigations

Locating, valuing and recovering assets worldwide

Corporate fraud, financial mismanagement and bankruptcy, theft of proprietary information, internal corporate investigations, product imitations

Breach of fiduciary responsibility, antidumping and anti-competitive agreements

Mergers and acquisitions, including joint ventures, contested takeover bids, public offerings and private placements

Battle for corporate control

Political, commercial or environmental risk