" 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

Serious & Organized Fraud

South Texas Securities Co. has comprehensive experience investigating serious and organized fraud in various jurisdictions worldwide.

We at South Texas Securities Co. have expertise in, but not limited to

  • Tracking the fraudsters
  • Exposing the modus operandi
  • Revealing the money trail
  • Tracking the physical location and identity of the fraudsters

South Texas Securities Co. also performs severe fraud investigations using comprehensive means of monitoring and profiling suspects for civil and criminal proceedings. We have a strong working relationship with law enforcing agencies across the world. This helps us in better communication and exchange of information that would help in the timely recovery of assets in local and international jurisdictions. Sometimes it even helped in freezing the bank accounts and assets of the alleged fraudsters involved in serious fraud.

Recently we were recognized for our role in exposing a large scale serious and organized fraud cutting across multiple locations across the world. We were appreciated by the law enforcing agencies for our work in such cyber fraud. We have received many such accolades for our work with outstanding results. We maintain a healthier success rate in such cases.

South Texas Securities Co. has assisted in recovering millions of dollars across the globe and continually manages complex class action lawsuits locally and internationally.