one of the world's top ten banks assigned us to do a complex research of a suspicious offshore corporate structure for one of its clients. the investigation led us from zurich via luxembourg to the b.v.i., on to belize, panama and finally ended in turcs and caicos. we identified all beneficial owners of covert accounts and complicated legal entities and supplied a confidential intelligence report that prevented potential loss of more than 100 million €.
 

the worlds largest luxury consumer goods manufacturers wanted to clamp down decisively on surprisingly good quality fakes. the investigation led us from naples' black market to a distributor in belgrade, to his supplier in singapore and eventually to the manufacturer of the forgeries in taiwan, where more than 100'000 handbags, belts and accessories were destroyed.
 

a monte carlo based international financier had received serious threats to his life. in close cooperation with a specialist unit of a friendly government we designed a strategy, supervised all activities and conducted relevant action which eventually led to the apprehension of the perpetrators.
 

a major swiss bank was facing inexplicable losses in its foreign exchange division that amounted to double-digit millions of swiss francs. our military-level surveillance equipment was installed in  key areas, sound and video surveillance introduced and other appropriate defensive action taken. no results were forthcoming and a parallel computer software analysis produced the true culprit: a software engineer in saxonia, germany who had hacked the multiple firewalls and repeatedly transferred major sums of foreign exchange to his own covert accounts in dubai.