Investigation of Fraud, Identification of Perpetrators and Their Assets
Key jurisdictions: United Kingdom, Spain, Bulgaria, Sweden, and other EU countries.
Client: Private investor, UK citizen.
Our Solution:
CSI Group conducted a thorough analysis using open sources, social and professional networks, and corporate registries. Our experts identified real individuals behind the fraud and the companies they operated, providing this information to the High Court of Justice in London.
In collaboration with local legal teams, we utilized the Norwich Pharmacal procedure to obtain disclosures in the UK and across the EU – covering data on the fraudsters’ transactions, mobile billing, travel history, and more.
We carried out a comprehensive asset tracing investigation across multiple EU jurisdictions and gathered evidence confirming the existence of a coordinated fraud network managed by a central entity.
Through cooperation with local counsel in several countries, criminal proceedings were initiated against the perpetrators.
Key jurisdictions: United Kingdom, Spain, Bulgaria, Sweden, and other EU countries.
Client: Private investor, UK citizen.
Our Solution:
CSI Group conducted a thorough analysis using open sources, social and professional networks, and corporate registries. Our experts identified real individuals behind the fraud and the companies they operated, providing this information to the High Court of Justice in London.
In collaboration with local legal teams, we utilized the Norwich Pharmacal procedure to obtain disclosures in the UK and across the EU – covering data on the fraudsters’ transactions, mobile billing, travel history, and more.
We carried out a comprehensive asset tracing investigation across multiple EU jurisdictions and gathered evidence confirming the existence of a coordinated fraud network managed by a central entity.
Through cooperation with local counsel in several countries, criminal proceedings were initiated against the perpetrators.
