Factwell helps you to discover and resolve criminal activity – inside or outside your organization. We investigate fraud, embezzlement, theft, corruption, and tax evasion – domestically and internationally.
- identify and investigate facts, opponents, and potential witnesses
- investigate business documents and transactions
- perform internal investigations and background checks
- create reports to be used before court
- locate assets
- professional discovery and litigation support
- develop concepts for the protection of assets and the reduction of liability risks