Serious & Organised Fraud Wilsons Detectives Hong Kong has extensive experience investigating serious and organized fraud in multiple jurisdictions around the world.
Detective Agency Wilsons locates offenders behind complex frauds in Africa, Asia and Europe.
Wilsons uncovers the money trail and brings to light their financial operations, physical locations and identity details. Wilsons Detectives also conducts serious fraud investigations by utilizing extensive surveillance means and profiling of suspects for civil and criminal action.
Wilsons Detectives works with illegal experts who specialize in cross border fraud and asset recovery in foreign jurisdictions.
Using this expertise accumulated over many years, Wilsons Detective Agency can freeze bank accounts and assets associated with offenders involved in serious fraud.
Wilsons Private Investigations & Corporate Intelligence has received recognition and commendations for uncovering major cyber fraud networks and syndicates whilst disrupting large scale fraud gangs working in Africa, Asia, Europe. Wilsons has recovered million of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international fraudsters.