Fraud Blocker

Services

Woman receives money from a concerned man indoors.

ALIMONY INVESTIGATIONS

Uncover hidden income, cohabitation, and support agreement violations.

Security guard monitoring surveillance screens.

ARMED & UNARMED SECURITY

Protect people, property, and assets with trained armed or unarmed security.

Woman working late at computer, writing notes.

ASSET SEARCHES

Identify hidden assets, financial records, and property ownership details.

Fingerprint identification with handcuffs and magnifying glass.

BACKGROUND CHECKS

Verify personal histories, criminal records, employment, and education details.

Blockchain network diagram with interconnected blocks.

BLOCKCHAIN & CRYPTO

Analyze digital transactions to detect fraud and ensure compliance.

Child sitting on sculpture outdoors

CHILD CUSTODY

Gather evidence on parenting practices, living conditions, and child welfare.

Man using smartphone at desk with computer screens.

CYBER & DIGITAL FORENSICS

Analyze digital evidence to uncover cybercrimes and data breaches.

Business handshake over documents on desk.

DUE DILIGENCE

Assess risks, verify backgrounds, and evaluate financial stability.

Person in gloves holding €50 notes, obscured face.

FRAUD & SCAMS

Identify and gather evidence on fraudulent activities and scams.

Couple experiencing emotional distress in bedroom.

INFIDELITY INVESTIGATIONS

Gather evidence of suspected cheating or extramarital activities.

Team collaborating on computer project

LEGAL SUPPORT

Provide evidence collection, witness interviews, and case support.

Magnifying glass focuses on red figure among others.

LOCATING DEBTORS

Track down individuals who owe money and recover outstanding debts.

Man standing still amidst blurred bustling crowd.

MISSING PERSONS & PERSON LOCATOR

Find and locate lost individuals or reconnect with loved ones.

Diverse group in business meeting with papers.

PRE-EMPLOYMENT SCREENING & EMPLOYEE INVESTIGATIONS

Verify candidates’ backgrounds, employment history, and conduct investigations.

Three professionals discussing project in modern office

SECURITY CONSULTING

Assess risks, develop security plans, and enhance protection measures.

Person photographing night cityscape with smartphone.

SURVEILLANCE

Monitor activities discreetly to gather evidence and uncover the truth.