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"Our firm provides, as the only law firm in Iran comprising in-house jurists, risk analysts, chartered auditors, CPAs, actuaries, off-duty adjustors, valuers, ex-policemen, bank employees, doctors and forensic experts etc., a wide-range of investigative and verification services, corporate or otherwise nationwide and on the entire territory of Iran through a well-seasoned and high caliber staff having a reliable knowledge in investigation and verification areas and having expertise to discover the clever, crook and cunning intentions playing behind the curtains.
Our services include, but are not limited to, business and integrity due diligence, background investigation (including, but not limited to, verification of claims filed by insured parties under life or other insurance schemes to ascertain that there is no fraud), credibility (and, subject to legal conditions, credit status) reports on firms and individuals (going as far as debt recovery and actual collection of funds involved), search into title, pre-merger/takeover corporate feasibility study reports, property check, child support enforcement, insurance fraud investigation, asset tracking, child custody modification, service of process and other legal documents, corporate Inquiries, fraud investigations, intellectual property infringement/fraud investigations, business intelligence, money laundering, Medicaid fraud investigations, commercial mortgage fraud investigations, contract & procurement fraud investigations, contractors/bidders verifications/investigations, forensic accounting, risk consulting & management, summon/process servers, divorce case investigations, tracing illicit funds/assets search, consulting services..
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