African Frontier Risks Commercial Crime & Fraud Recovery Services
This is where our services pay for themselves. We have developed considerable skills and resources enabling us to recover stolen monies and assets quickly and efficiently; we always consider all options and exhaust all avenues.
African Frontier Risks have established an exceptional track-record in the recovery of funds from perpetrators.
These services include:
- Asset tracing in certain countries
- Bankruptcy, financial restructuring and insolvency
- Civil and criminal fraud claims
- Data recovery
- Internet and e-commerce fraud
- White-collar crime, including anti-bribery, money laundering and extradition
