Serious & Organised Fraud ABCIPI Hong Kong has extensive experience investigating serious and organized fraud in multiple jurisdictions around the world.
Detective Agency ABCIPI locates offenders behind complex frauds in Africa, Asia and Europe.
ABCIPI uncovers the money trail and brings to light their financial operations, physical locations and identity details. ABCIPI also conducts serious fraud investigations by utilizing extensive surveillance means and profiling of suspects for civil and criminal action.
ABCIPI works with illegal experts who specialize in cross border fraud and asset recovery in foreign jurisdictions.
Using this expertise accumulated over many years, ABCIPI Agency can freeze bank accounts and assets associated with offenders involved in serious fraud.
ABCIPI Private Investigations & Corporate Intelligence has received recognition and commendations for uncovering major cyber fraud networks and syndicates whilst disrupting large scale fraud gangs working in Africa, Asia, Europe. ABCIPI has recovered million of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international fraudsters.
Our Guiding Principle:
employ dedicated and experienced team of consultants, investigators and researchers who provide a discreet, professional and dedicated service that will find answers to any questions you have