FRAUD PREVENTION AND ASSET RECOVERY

The dynamics of modern life have caused us to be exposed to unscrupulous people in all areas, who by deception seek to diminish our heritage. To face this problem, we create strategies designed to combat fraud at different levels of personal, professional and family life.

Globalization has brought criminals abroad the possibility of hiding assets and resources whose source is crime. For these situations, our firm, through the team of investigators, acts for the recovery of assets, as a way to restore to our clients the peace of mind lost due to crime.

If you have been a victim of fraud or need to know if you are, do not hesitate to contact us at servicliente@cyvconsultinggroup.com .

We guarantee confidentiality.