Financial Investigations

OUR SUCCESS STORY

Financial Investigation

After several financial investigations, learning what needed to be learned, doing profiling, statistical evidence finding, what if scenarios and loads of number crunching, we have now a cookbook and a toolkit to start your next financial investigation.

Hitting the ground running and quickly being able to show key numbers of money disappearing, how and when or potential profits lost of vanishing portfolios, are our key element to success.

Our findings ranged from 10,000’s of euros to more than 2,000,000 (millions) of euros

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Key services:

• Recovering single fund development history including stock splits/mergers and dividend payments
  Outcome: total value now from as far back as 10-15 years
• Same as above but than for all kinds of other (complex) funds, bonds, metals, etc. provided history can still be recovered
  Outcome: total value to maturity and/or valuation today as far back as history allows/available
• Tracing and tracking payments from bank statements and/or yearly overviews
  Outcome: follow the money to and from which bank accounts it came or went
• Tracing and tracking of Third-Party payments and receivables
  Outcome: spotting potential money laundering and/or tax evasion
• Find the real value of an inheritance through finding “missing” pieces, hidden wealth in private companies, reassessing accountants reports and tricks to lower inheritance tax.
  Outcome: the true value of an inheritance
• Interest calculations based lending/spending behavior in two ways: either based on some interest percentage agreed/proposed, or on lawful grounds that the law stipulates in case nothing has been formally agreed or documented.
  Outcome: total outstanding amount with an overview on monthly basis of total value on loan and total interest (compounded monthly) to be paid
• Profiling of person(s) of payment habits, repayment habits, trend analysis of loans, frequencies and statistical analysis of for example how many times what, when and where.
  Outcome: Recognize and Utilize Human Behavior habits and trends as it is proven that they are very difficult to stop especially if deployed successfully up to, let say, now.
• And more specialized financials as reading and interpreting Business Balances, Legal documents, mortgage, loans, commitment papers, etc.
  Outcome: maximize the potential value for you and helps you defend yourselves in court

Disclaimer: the absolute key to success and must have is financial data, like bank statements, portfolio overviews, payments, contracts, tax fillings, business financials, etc. Without “data” the outcome becomes either not reliable or cannot be retrieved. As it has to stand-up in court, it has to be fact-based or financial and mathematical sound beyond any reasonable doubt. For instance: estimations to help clarity are fine as long as they have no material effect on the end result(s). An example would be certain bonds have only 5 years of data going backwards in time. If a bond was bought 8 years ago for x amount, one can make estimations for year 8, 7 and 6 as the value of the bond is know 5 years back. Because the end-value of the bond is also known, the estimations for year 8, 7 and 6 have no material effects whatsoever but do make the readability much better!