Criminal and Financial Investigations

Inc money laundering, fraud, theft etc 

Forum Financial Advisory & Training Solutions SRL specialise in conducting Investigations into the fields of crime, criminal matters, financial crime and asset confiscation and enforcement. 

The CEO Michael McNEIR has an extensive experience in investigating high profile criminal investigations of a national and International basis, preparing case papers and disclosure under the UK Criminal Procedures and Investigations Act 1996 and linked legislation ensuring defendants are ensured a fair trial and brought to justice at Court.

We are able to ensure a thorough investigation is conducted for both the victim and reportee of the crime leaving no stone unturned to establish the truth and to prove or disprove someone’s involvement.

We have an Indepth knowledge of the Romanian, UK and International Criminal Law.

We can also conduct Investigations into the assets of married individuals who are in the process of obtaining a divorce, to establish if a partner has been unfaithful amongst other areas within this field.

Why choose Forum Forum Financial Advisory & Training Solutions SRL?

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We provide comprehensive advice and a highly professional and focused attention to details.

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A highly trained Investigations background.

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Experience in International Investigations.

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We work well with Individuals and small, medium and large businesses.

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Frequently asked Questions

WHAT IS CRIMINAL FINANCING
WHAT IS TERRORISM FINANCING?

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