Financial Fraud, Asset & IPR Investigations

Corporate and legal professionals often rely on investigative support to uncover hidden risks. GDC specializes in bank fraud inquiries, asset verification (movable & immovable properties), and intellectual property rights investigations .

Essential scenarios:

• Insurance companies are investigating suspicious claims.

• Law firms seeking due diligence before litigation on bank-related matters.

• Brands needing proof of trademark infringement or counterfeit activity.

Highlights:

• Checked the authenticity of assets and uncovered concealed property holdings.

• Supported enforcement by documenting counterfeit product networks and coordinating raid operations.

• Delivered actionable intelligence to stop IP infringement and financial malpractices.