Financial and White-Collar-Crime

Asset Tracing – How Assets Can Be Identified and Financial Flows Analysed

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Asset Tracing   How Assets Can Be Identified and Financial Flows Analysed?   When businesses, investors, law firms or private individuals become involved in fraud cases, commercial disputes or international financial claims, one question almost always arises: where are the assets? This is precisely where Asset Tracing begins. Asset Tracing is the structured process of […]

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Invested in an MLM Scheme and No Longer Receiving Payouts?

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Invested in an MLM Scheme and No Longer Receiving Payouts?   What Victims Can Do and Which Steps Make Sense   For many investors, it begins with what appears to be a promising opportunity. High returns, regular payouts and a professional-looking website create confidence and trust. Then, without warning, withdrawals stop, customer support becomes unresponsive,

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MLM Schemes, Cryptocurrency Fraud and Investment Scams

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MLM Schemes, Cryptocurrency Fraud and Investment Scams How Modern Fraud Structures Can Be Identified and Investigated   Multi-level marketing (MLM) is, in principle, a legitimate business model. Many companies successfully operate referral-based sales networks and commission structures in full compliance with applicable laws. However, numerous international fraud cases over the past decade have demonstrated that

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FOREUS Establishes Its First Advisory Board to Strengthen International Intelligence Capabilities

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FOREUS Establishes Its First Advisory Board to Strengthen International Intelligence Capabilities With international expertise and strategic guidance, FOREUS is strengthening its position as a leading European Private Intelligence Service. o1. June 2026.                                               

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FOREUS Expands Its Presence Across the DACH Region and Strengthens Intelligence Capabilities for Businesses and Institutions

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FOREUS Expands Its Presence Across the DACH Region and Strengthens Intelligence Capabilities for Businesses and Institutions The growing demands placed on businesses and financial institutions are making reliable intelligence and strategic analysis a key competitive advantage. 25. May 2026.                                 

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