Investing in any business can be a risk, and unfortunately, some investors fall victim to fraudulent schemes. We helped a group of investors who had invested USD $100 million in an educational institution providing coaching services for competitive examinations. The investors were concerned about the institution's operations and suspected that their funds were being misused. Our team of experts took on the case, employing a range of techniques and procedures to uncover the truth.

Secretive and exclusive, Antwerp has been the heart of the global diamond trade since the 15th century when the Belgian city was the commercial heart of Europe, with 40% of world trade crossing its ports via old trade routes connecting Venice to Lisbon. According to the Antwerp World Diamond Center (AWDC), about 1,700 companies and 4,500 traders concentrated in an area of about one square kilometer trade 84% of all rough diamonds worldwide. Although facing competition from India and the Middle East, Antwerp’s multi-million-dollar deals are still concluded with a handshake and the Yiddish words “mazel und broche” (“luck and blessing”). Are we certain diamonds are a blessing for all?