FRAUD RECOVERY

FRAUD RECOVERY ASSESSMENTS

ASSET TRACING AND RECOVERY

INVESTMENT FRAUD LITIGATION

LITIGATION ASSISTANCE

FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

DUE DILIGENCE IS FRAUD PREVENTION


Anthony Thompson And Company advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We have partnered with experts in tracking and tracing persons, companies, properties and financial assets.
With our expertise we support victims of financial fraud to recover their investments.