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.
“Truth is what stands the test of experience.”
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
If you are the victim of a Fraud or Scam,
I please, do not hesitate to