June 2021
£1.5 million asset recovery for large retail manufacturer
A major international law firm were asked to assist a large retail manufacturer who had been an ongoing victim of European Distribution Fraud.
Our clients often find that the law enforcement response to criminality can be slow. Additionally, some clients, as a result of confidentiality concerns, wish to have the same level of response without the engagement of law enforcement.
We support and carry out a range of internal and external investigations for clients globally, led by former detectives from the Metropolitan Police’s Flying Squad, an elite police unit from New Scotland Yard in London.
This service is often requested in support of objectives, such as to:
When clients have a ‘crime in action’, we provide a response that encompasses the following:
Our clients lean on our investigators due to their extensive experience and success in leading proactive investigations at AnotherDay making them leaders in this field. As such, law firms and leading consumer brands engage with us, resulting to date in multiple arrests and convictions of criminals engaged in criminal activity and recoveries of over stock valued in excess of £2million.