Intake form

Name *

Email address *

What type of financial crime investigation do you require assistance with?

Please select at least one option.

Fraud

Money Laundering

Corruption

Embezzlement

Insider Trading

Cybercrime

Bribery

What is the estimated value of the financial crime involved?

Which organisations or authorities have you already contacted regarding this matter?

Please select at least one option.

FTC

SFO

ACCC

FEDPOL

FBI

SEC

Local law enforcement

What is your preferred method of communication?

Please provide any relevant dates or timelines related to the investigation.

Additional questions or comments

Brooks Harper Group