Seminar on Asset Search and Recovery at Baker McKenzie Wong & Leow

Thank you Baker McKenzie Wong & Leow Singapore for hosting a seminar on Asset Search and Recovery with Juval Aviv and Benjamin Kunde a few weeks ago.

Contact us now at info@interforinc.com if you would like us to host a seminar at your firm’s premises for your employees.

 

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Seminar on Asset Search and Recovery at Baker McKenzie Wong & Leow

Seminar on Fraud and Asset Recovery at Joyce A Tan & Partners

We thank Joyce A Tan & Partners for hosting a seminar on Fraud and Asset Recovery with Juval Aviv and Benjamin Kunde at their offices in Singapore in March 2017.
If you would like to learn more about our security and investigative services, or if you would like us to host a seminar at your firm , please call our office at 212-605-0375, or visit our website at  http://www.interforinternational.com/

 

Seminar on Fraud and Asset Recovery at Joyce A Tan & Partners

Seminar on Fraud and Asset Recovery at Allen & Gledhill LLP

We would like to thank Allen & Gledhill LLP for hosting a seminar on Fraud and Asset Recovery with Juval Aviv and Benjamin Kunde at their offices in Singapore. If you would like to learn more about our security and investigative services, or if you would like us to host a seminar at your firm , please call our office at 212-605-0375, or visit our website at https://lnkd.in/gHgTSYF

 

Seminar on Fraud and Asset Recovery at Allen & Gledhill LLP

Seminar on Fraud and Asset Recovery at Conyers Dill & Pearman

Last month, Juval Aviv and Co-Speaker Benjamin Kunde hosted a seminar on Fraud and Asset Recovery at Conyers Dill & Pearman in Hong Kong for the firm’s partners and select clients. If you would like to learn more about our security and investigative services, or if you would like us to host a seminar at your firm , please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Seminar on Fraud and Asset Recovery at Conyers Dill & Pearman

Seminar on Fraud and Asset Recovery at Howse Williams Bowers in Hong Kong

Last month, Juval Aviv and Co-Speaker Benjamin Kunde hosted a seminar on Fraud and Asset Recovery at Howse Williams Bowers in Hong Kong for the firm’s employees.

If you would like to learn more about our security and investigative services, or if you would like us to host a seminar at your firm , please call our office at 212-605-0375, or visit our website athttp://www.interforinternational.com/

Seminar on Fraud and Asset Recovery at Howse Williams Bowers in Hong Kong

Hiding Assets in Safe Deposit Boxes

safe-deposit-box

A Fortune 100 Corporation had a $1 million judgment against the subject in a contract dispute. Interfor’s investigation did not locate assets in the subject’s name; however a safe deposit box was located in the name of a teenage daughter attending college out of state. Legal proceedings forced the opening of the box, which contained diamonds, bearer bonds and a significant amount of cash.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Hiding Assets in Safe Deposit Boxes

Recovering the assets of a financial services firm in the Cayman Islands, Gibraltar, Lichtenstein and Luxembourg

asset-search-and-recovery-in-lichtenstein

After an extensive worldwide investigation, Interfor located over $1 billion in assets that had been secreted out of the country and into accounts in the Cayman Islands, Gibraltar, Lichtenstein and Luxembourg.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Recovering the assets of a financial services firm in the Cayman Islands, Gibraltar, Lichtenstein and Luxembourg