" In matters of truth and justice, there is no difference between large and small problems, for issues concerning the treatment of people are all the same." - Albert Einstein

Investigation & Surveillance

We at South Texas Securities Co. take immense pride in resolving complex fraud through our diligent investigation and surveillance.

The main attributes to our success include but not limited to:

  1. Our strong physical presence across most of the countries in the world
  2. High-end technologies like tracking techniques and surveillance tools at our disposal
  3. Our tried and tested investigative systems lead to greater and effective prosecution
  4. Our very strong relationship with local law enforcing agencies across the world
  5. Our strong team comprising of industry-leading IT experts, analysts, researchers and legal experts who could enable cross-border crime syndicates to be uncovered and dismantled

In recent years South Texas Securities Co. has been able to successfully track high profile fraudsters and exposing their modus operandi and thereby revealing the money trail and their assets.

If you suspect any of your employees or business partners doing any unlawful activities then let us know and we shall on your behalf gather evidence and facts to be used for civil or criminal prosecution.