Our professional investigators operate under government license and are trained in “electronic backtracking” of CNP transaction trails through financial intermediaries back to merchants. We partner with experts in sophisticated sciences like forensic accounting, information technology and financial security systems to ensure the full spectrum of the violation is taken into account.
When suspicious and unusual transactions or violations are detected, Videntix covertly investigate the event to uncover any electronic and physical evidence in a discrete and urgently manner. Our investigators also identify potential assets for recovery and work with your legal specialist and law enforcement to trace the misappropriated funds. If required Videntix provides expert testimony to explain our findings.