ECONOMIC FRAUDS
DETECTION   &   PREVENTION   INC.
Our goal is to educate, warn and protect our clients
about frauds which can negatively impact their lives.

What we do internationally Our research team provides
Intelligence / Due Diligence reports to our clients. This information allows them to know if entities are:
LEGITIMATE
Or if they are:
NOT AUTHORIZED
NON-EXISTENT
CLONED Firms & Authorities
NON-Existent Authorities
NON-Existent Financial Regulators


PROVEN - IT WORKS!


Intelligence / Due Diligence / Research

Before committing to any investment venture, it is crucial that Intelligence / Due Diligence research be conducted. Research is vital but it takes time, and time costs money. Your time and money is precious – that is where our company is able to help. Before our clients sign any venture contracts and/or invest their money, they voluntarily contact us. We then conduct an analysis and examination into the investment (company and personnel), saving them time and money.

Avoid Being a Victim & Prevent Any Loss

If you are contacted by any financial company asking you to invest in or buy new shares in a company...
If you are asked to purchase or sell your existing shares in a company...
If you are asked to pay taxes via a W-8BEN form; or for any other reason such as: margin agreements, insurance or surety bond fees, derestriction fees or to pay any financial regulator, transfer agent or law firm...
CONTACT US!
We will be your first line of defense.



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