Results for “shell companies”

Fraud Investigations

Tampa, Florida, United States

Jennifer Cormack Consulting is a Tampa, Florida investigative practice led by a Certified Fraud Examiner and…

Criminal Defense Investigations

Helsinki, Uusimaa, Finland

Bird & Bird Attorneys Ltd is the Finnish firm of the international firm Bird & Bird, with its office at Manne…

Undercover Operations & Litigation Support

Fort Lauderdale, Florida, United States

Kidon Intelligence is a private intelligence and corporate investigation firm with a United States office in…

Skip Tracing & Locates

Paris, Île-de-France, France

SENEX Détectives is a private detective firm based in Paris, at 3 rue de Téhéran, which supports creditors an…