Fraud | fraud investigators London, UK & international

At Blackhawk, we have a high calibre international capability for investigation, business intelligence and process serving.

Blackhawk are regularly instructed on international investigations, business due diligence and international process serving.

As regards international process serving, we operate in many countries, providing a fixed fee service utilising our trusted and tested resources, together with a sound understanding of the legal systems and operation of the Hague Convention which can impact on decisions regarding method of service. In particular, but without limitation, we have expertise in serving in the following countries :-

Czech Republic
Germany
Greece
Holland
Hungary
Ireland
Israel
Italy
Luxembourg
Poland
Portugal
Russia
Saudi Arabia
Slovakia
Slovenia
South Africa
South America
Switzerland
Thailand
Turkey
USA

Turning to international fraud and commercial litigation matters, where there are suspected hidden assets and hidden bank accounts, and particularly when those assets may have been disposed offshore, expertise, contacts and on the ground intelligence are often key to recovery. We have the experience, personnel and resources to move quickly and effectively on international investigations.

We can assist with investigating and/or preparing for :-

Offshore bank trawls and audit trails
International fraud investigations
International background checks and due diligence
If you require international process serving or an offshore company investigation, a fraud investigation or an international background check, please contact us either by telephone or email. »  Fraud | fraud investigators London, UK & international