Since inception Eminent has been supporting the legal sector with a variety of investigations support for both prosecution and defence. Our clients include leading lawyers and practices situated across the world.
We have been instructed on multiple international enquiries and have successfully deployed in every continent. The company have investigated complex organised crime networks using offshore jurisdictions to hide their true identity. Successful deployments have included work in the CIS and Far East including China.
Our work has included:
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TRACING AND INTERVIEWING WITNESSES OR SUSPECTS
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DUE DILIGENCE & BACKGROUND CHECKS
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Know Your Customer (KYC)
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SURVEILLANCE
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Asset Tracing
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Computer Forensics
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Fraud, Bribery & Criminal Investigations