DETECTION & PREVENTION INC.
Our goal is to educate, warn and protect our clients
about frauds which can negatively impact their lives.
THE SERVICES WE PROVIDE
Thank-you for your interest in Economic Frauds Detection & Prevention Inc.
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), saving them time and money.
Tax Deduction: It's common to spend funds on Research, Analysis, Due Diligence, Background Check, as an expense. Our professional services may qualify as a tax deduction in your country. Once you become our client, we will provide a receipt for you to file with your accountant. Please note that, our staff is here to answer your questions via Chat, email, phone.
Our company incurs a significant cost in research and website maintenance.
Due to these costs we ask that you register with us to receive access to this information.
The cost of a "one year membership" is $299.00 USD.
Once you have made the purchase, you will receive a login with password
and have unlimited access to our website.
One year membership
Before committing to any investment venture it is crucial that a Due Diligence research is conducted.
List of completed reports, click here
Research takes time – that is where our company is able to help.
READY WITHIN 24 HOURS
Due Diligence Report
Our Comprehensive Background Report offers a complete background research designed to help you when you need to verify a person’s background prior to making any investment venture. We can compile a complete background research on CEO, CFO, COO, CIO, (owners and directors) of the US stock companies you own or you wish to own.
We do a complete Investigative Background Research.
A Background Research can also help you in a civil lawsuit.
It can provide you with a person’s background history and/or criminal history.
For more info, click here
READY WITHIN 48 HOURS
- Due Diligence & Research Services
- JPG & PDF Files Documents Analysis
- Beneficiary Bank Accounts Verification
- Securities Firms
- Financial Authorities & Regulators
- Transfer Agents
- Tax & Law Firms
- Defense Strategies & Recommendations
For more info, click here
READY WITHIN 24 - 48 HOURS
Your Case Analysis
- ready within 24-48 hours
- an assigned specialist
- support via email
- support via telephone
- included "one year membership" (you will receive a login and password and have unlimited access to our website)
Our clients voluntarily contact us. We then conduct an analysis and examination into the investment before our clients sign any venture contracts and invest their funds overseas.
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