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
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!


Due Diligence / Research

Before committing to any investment venture, it is crucial that 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 of Money

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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