We are a private investigation team specializing in commercial and private investigations. While based in Greece, we also have active, ‘on the ground’ associates in Turkey, Bulgaria, Cyprus, Croatia, Bosnia-Herzegovina, Montenegro, Lebanon, Egypt Romania, Albania, Serbia, F.Y.R. Macedonia, the Ukraine, Spain, the U.K., and U.S.A. In effect, we can undertake all kinds of investigations in most parts of the world, but we specialize in South-East Europe (Balkans) and the Middle East. Our expertise relies mainly on the fact that we all have a background in investigative journalism and financial reporting/analysis. This has provided us with an extensive network of reliable sources and with access to sources at the highest level. We deal with corporate / business investigations, commercial and private intelligence in general, public record searches (local media and internet), business and individual profiles, due diligence, forensic and fraud investigations, lawyer litigation support, etc. We also deal with tracing individuals, assets, surveillance, civil and private disputes, marriage and family issues, etc. Some of our most important cases have included: • The Greek connection to a well-known European multinational which allegedly conducted a campaign of bribery to secure contracts in many parts of the world, particularly with regard to the Athens 2004 Olympic Games. This case has been covered extensively in the international press. • Cases involving alleged misconduct (bribery) with regard to other Olympics-level deals and particularly the large-scale security contract for the Athens Olympics. • Greek, Cypriot and Turkish ship owners, bankers, real estate, telecom operators and other businessmen involved in partnerships or mergers with western and eastern European interests. • Russian-laundered money in Greece, Turkey and Cyprus. • The operations of offshore ‘front’ companies in Cyprus. • A large number of family / divorce / child custody issues, especially involving foreign nationals living or holidaying in Greece and Cyprus. • fighting the illegal trafficking of people and products that are smuggled into the European Union countries via Greece and Cyprus.
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