Fraud and White Collar Crimes
Fraud and White Collar Crimes
CBRM have extensive experience of providing fraud counseling and handling white-collar criminal matters. This encompasses:
Defending corporations and individuals accused of crimes
1. Fraud investigations
2. Representing corporate victims of crimes
3. Counseling at the internal investigation stage
4. Effecting criminal prosecution
5. Pursuing civil remedies against criminal tortfeasors……..
Investigation Services
Financial Analysis and Investigations
Planning, budgeting, monitoring, forecasting, and improving of all financial details.
Financial Planning and Investigations
Financial planning professional service on today to identify both risks and rewards
KYC or Due Diligence Investigations
We ensures you know your customer and from where their money is coming
Intellectual Property Infringement
We help in original creative thought, as patents, copyright material, and trademarks.
Cyber Crime Investigation
Where businesses are exposed to criminal activities, there is a need to prevent them
Fraud and White Collar Crimes
We have experience of providing fraud counseling and white-collar criminal matters.
Debt Collection
We have a proven track record of successful commercial debt collections
Repossession Services
CBRM can be hired by a lender or his agent to take back items that were bought on credit