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Project: BVI Co.
ID: 1246442972
(Cancelled Project)

Status: Closed (No bidding)
Budget: N/A
Location: British Virgin Islands
Created: 7/1/2009 6:09
Bidding Ends: 7/31/2009 6:09 (expired)
Project Creator: pubas611
Rating: (No Feedback Yet)
Description: I am looking for a person able to establish the identity of a beneficial owner/shareholder of a BVI-company, involved in a major fraud in Russia.
Area of Expertise:
  • Private Investigator
  • Fraud Investigator
Years of Experience Required: Any

View Message Board for this Project
Messages Posted: 21

Consultants Bid Delivery Within Time of Bid
Rating
isog Certified Consultant $ 680 3 day(s) 7/1/2009 8:07
9.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/10
(29 reviews)
ISOG IS A PI AGENCY THAT OPERATES IN THE BVI AND HAVE REAL HANDS-ON EXPERIENCE WITH SUCH INVESTIGATIONS IN THAT COUNTRY. HAVE A LOOK AT OUR REVIEWS FOR PROJECTS IN THE BVI AND READ MY MESSAGE.
howard $ 999999 365 day(s) 7/1/2009 9:39
(No Feedback Yet)
SAVE YOUR MONEY, THE INFORMATION YOU NEED IS IMPOSSIBLE TO OBTAIN BY LEGAL MEANS. ANYONE WHO TELLS YOU DIFFERENT IS A LIAR. NO PROFESSIONAL INVESTIGATOR WILL UNDERTAKE ILLEGAL ASSIGNMENTS.
scott73 $ 2000 5 day(s) 7/1/2009 12:44
(No Feedback Yet)
Sion Resources is an international security and risk assessment company specializing in Corporate Intelligence and Specialist Risk Management. With offices in the United Kingdom and the United States, we combine decades of experience in international law enforcement and military Special Forces. Whether tasked with protecting individuals or safeguarding commercial operations, our teams are uniquely qualified to provide bespoke risk analysis and mission critical security to individuals, leading industry providers and government organizations.
beowulf $ 200 5 day(s) 7/6/2009 4:39
(No Feedback Yet)
BEOWULF Private Detectives specializes in corporate espionage, financial intelligence and private investigation services. We also attend to services such as Fraud Investigator- Matrimonial Investigator- Background Investigation- Missing Person- Trademark Investigation- Risk Assessment- Information Security- we provide discreet and professional services , Fees are included in the price.



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