Investigations for Lawyers

CONTACT US

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.

Our work has included

TRACING AND INTERVIEWING WITNESSES OR SUSPECTS

DUE DILIGENCE & BACKGROUND CHECKS

Fraud, Bribery & Criminal Investigations

SURVEILLANCE

Asset
Tracing

Computer
ForensicS

Know Your Customer (KYC)