Since inception Eminent has been supporting the legal sector with a variety of investigations support for both prosecution and defence. Our clients include leading lawyers and practices situated across the world.
We have been instructed on multiple international enquiries and have successfully deployed in every continent. The company have investigated complex organised crime networks using offshore jurisdictions to hide their true identity.
TRACING AND INTERVIEWING WITNESSES OR SUSPECTS
DUE DILIGENCE & BACKGROUND CHECKS
Fraud, Bribery & Criminal Investigations
SURVEILLANCE
Asset
Tracing
Computer
ForensicS
Know Your Customer (KYC)