Services for Private Clients
WIS-INT represents a number of private clients in many matters, either directly or through their legal advisors. Whether you are suing or being sued, evidence needs to be discovered and witnesses located and interviewed.
Before entering a financial agreement that appears not to be what it seems and before parting with your money, we check the company’s credentials and identity.
If you have been wronged or have been a victim of fraud or scams, we can assist in locating these people and their global assets.
If using a contractor or service provider, WIS-INT can run checks into their validity, background and reputation before you use them.
Whatever your problem, discuss it with a WIS-INT advisor to see if we can help.
WE UNDERTAKE:
- Asset tracing
- Tracing of people
- Civil investigations
- Contractor’s reputation
- Pre litigation enquires
- Internet fraud & scammer investigations
- Pre investment reports