Gemstones, Precious Metals, and Jewellery Related Crimes
Investigations involving diamonds, gemstones and precious metals require specialized investigative techniques. This level of specialization can then lead to better judicial authorizations, investigation actions and execution of warrants. Which can help you in processing and extracting evidence from seized diamonds, gemstones and precious metals to support your case. We provide this expertise to all investigations from end-to-end and/or as expert opinion applied to cases before the courts.
Financial Crime and A.M.L.
Kelly has investigation experience coupled with additional business, tax, and banking knowledge and experience are cornerstones to many financial crime and A.M.L investigations. These crime types can be particularly strong in evidence but finding and collecting the evidence from banker boxes and hard drives is elusive, daunting and costly in inexperienced hands. Understanding the criminal activity, knowing what to look for, and where to look for it are the keys to bringing a these investigations to a quick and successful conclusion while minimizing cost to you.