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WELCOME TO APIE-ONLINE.COM
As an internationally acting corporate and financial investigation agency we exclusively concentrate on larger projects of commercial customers. Operations are conducted for selected clients only and our main concern consists in two major areas.
 
We work on extracting and preparing proofs for civil proceedings and thus support attorneys to execute successful results for their clients.
Also, we trace thefts of company assets and develop confidential financial profiles of individuals or companies that are prospective parties to large financial transactions in order to warrant an effective recovery of assets and preparation/conduction of legal enforcement.
 

Services and benefits for our clients are among others:

- worldwide determination of residence and adresses
- presentation and disclosure of actual financial assets
- presentation of corporate liasons and family tress/pedigrees
- tracing of capital flow and transactions
- producing, seizure and conservation of evidence
- preparation and conception of trial strategy and doctrine
- worlwide co-operation with lawfirms
 
We are conducting business with legal means only and are supporting - when applicable and under the premise of relevance - executive and judicial authorities during the prosecution.
 
If you are an attorney or have a similar advisory function you are invited to submit concepts of projects. Your submissions will be treated confidentially.

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