Intelysis was retained to assist in a complex investigation involving billions of dollars of missing IMF loans, corrupt governments, crooked politicians and international intrigue on a grand scale. Our task was to trace missing funds, identify front companies and locate the bank accounts that they controlled.

Our investigation spanned the globe. It included working in secretive offshore banking havens from Cyprus and The Channel Islands to the British Virgin Islands, Mauritius and the Seychelles. We successfully identified a series of carefully constructed money laundering operations together with the front men who ran them and some of the hidden accounts where the stolen funds had been stashed. With the information provided by Intelysis, our client was able to bring their case to a satisfactory conclusion.