Multimillion-dollar contract under threat
Before concluding a major contract with one of the firms, its owner contacted us at the «Pravo» agency in time. It was about a multimillion-dollar transaction in foreign currency. There was no security staff in the specified company, so the customer used the services of our agency.
For the conclusion of this major contract, the second party was provided with perfectly compiled documentation. But our detectives were alerted by the fact that all the documents are just perfect. There are always «rough edges». Therefore, it was decided to begin a thorough review of the documentation on the collection and verification of information on the counterparty.
During the inspection by detectives, it was found that this counterparty is a participant in one of the chains of a large fraudulent scheme for cashing out money by a number of enterprises with front persons.
All the collected materials were provided to the businessman, which allowed him and his partners to avoid particularly large losses. Therefore, before signing seemingly very profitable contracts, contact us at the detective agency «Pravo» so that we check your counterparty for decency.
