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Financial Investigations

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Money laundering is one of the most common crimes that require financial investigation. This type of investigation determines the following:

  • Where did the money come from?
  • How does the money move?
  • How was the money used?

It also deals with embezzlement, theft, tax evasion, asset searches and corporate investigations. Investigators usually conduct online investigation of assets, corporate background checks and financial analysis. 

Freelance private investigators also perform financial investigations in order to determine criminals who are guilty of finance-related crimes.

It is useful for corporate mergers and acquisitions, shareholder disputes, business fraud, mediation and arbitration, and other civil litigations. Through this method, suspected money launderers and perpetrators are apprehended and brought to justice. 

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