Parandrus LLP - Value, Risk & Forensic Intelligence through Mosaic Theory
Parandrus LLP specialises in developing transnational corporate intelligence through mosaic theory. Parandrus LLP also provides financial investigation and counter-fraud consulting, asset tracing and recovery.
fraud, money laundering, ponzi, asset, tracing, recovery, solution, solutions, proceeds of crime, privacy, offshore, avoidance, evasion, capital flight, criminal, seizure, freezing order, seizing order, confiscation, white collar, duty, tax evasion, due d
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