HOME
  Firm Profile
  Methodology
  Case Studies
  Conferences
Articles
In the Press
Links
 
Financial investigation
and asset recovery
for investors....

Intel-Suisse
Switzerland, UK, USA
E-mail:
info@intel-suisse.com


 

 
Articles
 
LUXEMBOURG FUND LAW
Regulators and Fund Lawyers always see the good side...
December, 2018
An Article for the Luxembourg Private Equity Association about how crooks and fraudsters can exploit innocuous assumptions in fund structures and documentation.

DUTCH REAL-ESTATE GROUP
A S'-Hertogonbosch businessman leaves breached contracts in his wake.
June, 2011
A Dutch businessman embarked on a path of deception and fraud, with unpaid salaries, breached contracts, and fraudulent actions. Intel Suisse investigated and brought the matter to the FBI Economic Crimes Unit in New York, as well as the Brigade Financiere in Lausanne and the Criminal Courts in Switzerland.

SWISS INVESTMENT FUND
Dutch Group - sponsored embezzlement
March, 2010
A Dutch international operator with a string of personal and corporate bankruptcies was finally brought to justice in Switzerland, after Intel Suisse provided a dossier and key information to the Brigade Financiere in Geneva, where the fraudster was based.

Working with a close knit team, they were responsible for bribing and embezzling their way to almost CHF 60 million of losses, of investors' monies. The principal was finally arrested, imprisoned and charged on 4 criminal counts.

> Read the article

SUB-PRIME SCANDAL & US SENATE INVESTIGATION
Part of avoluntary liquidation team investigating sub-prime fraud
2008-2011
Intel Suisse worked with the US Senate Sub-Committee for Investigations into a particular US Investment bank, after spearheading research into what became a $1 billion law suit in New York. A 639 page document was released in April 2011, by the US Senate Sub-Committee, with recommendations for SEC and Dept. of Justice investigations into various deceptive practices.

FACIAL RECOGNITION FRAUD
A UK/Australian group with falsified claims
2008-2011
Intel Suisse investigated a UK/Australian Group, operating in the facial recognition domain, that duped investors, even faked data for a US Senator, then Acting-Chairman of a US Defence Committee. The company settled out of court and investors received back their money.

NEW YORK CFO EMBEZZLEMENT
Funds stolen from a US listed company
2008-2011
The CFO of a US listed investment company stole over US$ 150,000 of the company's funds - he was arrested, and Intel Suisse provided documentation and a briefing to the local Connecticut prosecutors - the New York-based CFO received a suspended sentence and was forced to return the monies.
 
Home   |   Firm Profile   |   Methodology   |   Case Studies
 Conferences   |   Articles   |   In the Press   |   Links

 

 

www. Intel-Suisse     All rights reserved.    Copyright 2010