Organization which research and analyze the following:

1. Initial contact - financial   
  advisor or representative

​ 2. Company they represent 

 3. Company or companies 
 which are being recommended

 4. Bank details

  5. We research the products being offered.

  6. Third parties

​It is a very large world out there and full of real opportunities but also the fraudulent internet world is advancing at a very rapid pace.



Fraud Department
“Truth is what stands the test of experience.”                            
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This department analyze and research what could be described as the "traditional
fraud offenses, such as banking frauds; investment frauds - securities fraud, conspiracy to commit wire fraud or money laundering.Our team is headed by a former stockbroker deeply involved in intentional fraud and scams bringing law suit to the offenders.

People Alliance LLC covers:

                                               Prevention of financial crime

                                               Detection of financial crime

                                               Analysation and Research:

                                                                                        international fraud & scams
                                                                                        serious financial crime
                                                                                        money laundering




If you are the victim of a Fraud or Scam
                        please, do not hesitate to 


email me
 by Albert Einstein
Who we are?