Money, or the promise of it, tends to be at the root of all financial investigations. Whether it is a letter of credit, promissory notes, corporate finance, mergers & acquisitions, equity funding, stock offerings, arbitrage, or simply valuations, all pertain to money, and may require a financial investigation.

In our global economy, billions of dollars, pounds, euros, yen and other currency are electronically transmitted around the globe in nanoseconds. Negotiable instruments in the form of stocks, bonds, warrants, futures, and commodities are traded like money. Money itself is also traded, with profits coming from foreign currency arbitrage transactions. The economies of countries throughout the world are largely dependent on their currency, and its devaluation could have a disastrous effect on their economy.

Today's complex financial investigations require the experience and sophistication which our investigators possess. We have over 30 years of experience dealing with the problems encountered by financial institutions, brokerages, corporations, and the law firms who represent them or have legal actions against them. Without this depth of knowledge, complex transactions could not be understood, much less examined in order to see what is behind the transaction.

With the global economy of today, the international finance expertise of Investigations International is unsurpassed in the field. We have successfully conducted financial investigations throughout the world. We have been successful in assisting in the recovery of hundreds of millions of dollars, and uncovering fraudulent deals, thereby preventing the loss of millions of our clients' dollars.