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