Valetta, Malta – Investment Fraud investigations


In Valetta, Malta, detective agencies are dominated by the largest private investigations agency in the world - ABCIPI- with more than 200 branches or affiliates around the globe this is a Truly Global Detective Agency with a wide reach and enviable success rate especially in the area of investment fraud where people have been defrauded of their money through bogus investments and this can happen to even the most savvy of individuals and companies, no one is immune from this kind of crime


Being at the forefront of work against investment fraud has made ABCIPI the go to destination for those who have been affected by this kind of crime, both individuals or corporate entities can become victims of investment fraud and we are seeing an upsurge in this kind of crime as perpetrators become even more expert and persuasive in their methods but ABCIPI are always one step ahead


Working with the latest cutting edge technology ABCIPI cyber investigation team can investigate even the most complex of cases of investment fraud and have a growing number of clients for whom we have solved cases exposing the perpetrator of the investment fraud and recovering money as well, in some instances where our cutting edge methods have led to the breaking up of criminal gangs


ABCIPI are proud of our success rate and of the work that we have done and are doing in the area of investment fraud and we are very happy to work with police forces in this respect, helping with evidence gathered and criminals identified


For a free initial consultation and advice on how to deal with a suspected investment fraud or if you have received an investment fraud proposal, contact us now on: wilsonslondon@outlook.com ​