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Welcome To Mondrago Investigations Ltd

MIL (Mondrago Investigations Limited) was founded by Richard ******* in 2006 following his retirement from the City of London Police Fraud Squad as a Detective Inspector, having spent the previous 13-years working on complex fraud and money laundering cases, including a period of secondment to a sensitive section in the Foreign Office targeting international organised crime. Richard is a Fellow of the Institute of Professional Investigators.

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MIL (Mondrago Investigations Limited) was founded by Richard ******* in 2006 following his retirement from the City of London Police Fraud Squad as a Detective Inspector, having spent the previous 13-years working on complex fraud and money laundering cases, including a period of secondment to a sensitive section in the Foreign Office targeting international organised crime. Richard is a Fellow of the Institute of Professional Investigators.

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Welcome To Mondrago Investigations Ltd | mondrago.eu Reviews

https://mondrago.eu

MIL (Mondrago Investigations Limited) was founded by Richard ******* in 2006 following his retirement from the City of London Police Fraud Squad as a Detective Inspector, having spent the previous 13-years working on complex fraud and money laundering cases, including a period of secondment to a sensitive section in the Foreign Office targeting international organised crime. Richard is a Fellow of the Institute of Professional Investigators.

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mondrago.eu

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Welcome To Mondrago Investigations Ltd

http://www.mondrago.eu/training.html

FRAUD INVESTIGATION AND ANTI MONEY LAUNDERING. We are able to draw on many years law enforcement and commercial experience investigating financial crime to deliver training to practitioners in the UK and other jurisdictions, examples include: South America, the Russian Federation and the Baltic States. LA INVESTIGACIÓN DE FRAUDE Y CONTRA EL BLANQUEO DE DINERO.

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Welcome To Mondrago Investigations Ltd

http://www.mondrago.eu/index.html

MIL (Mondrago Investigations Limited) was founded by Richard Cumming in 2006 following his retirement from the City of London Police Fraud Squad as a Detective Inspector, having spent the previous 13-years working on complex fraud and money laundering cases, including a period of secondment to a sensitive section in the Foreign Office targeting international organised crime. Richard is a Fellow of the Institute of Professional Investigators.

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Welcome To Mondrago Investigations Ltd

http://www.mondrago.eu/investigations.html

Investigations by ex Fraud Squad Detectives with many years law enforcement and commercial experience investigating financial cases. Many successful cases of asset tracing; proceeds of crime and in support of civil litigation. Experienced operatives fully equipped to provide surveillance and produce evidence packages for consequent proceedings. NETWORK OF CONTACTS – UK and Abroad. Muchos años de experiencia de investigaciones policiales y comerciales sobre fraude. LA BUSCA DE FONDOS.

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Welcome To Mondrago Investigations Ltd

http://www.mondrago.eu/accreditations.html

World Association of Professional Investigators. Richard Cumming, Managing Director of MIL, is a member of this organisation who's strict code of ethics ensures that the highest standards of integrity are maintained at all times. International Association of Arson Investigators. IEx Police in Industry and Commerce. Richard Cumming,Managing Director of MIL, is a member of this organisation which promotes an ethos of continuous professional development amongst former police officers.

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Welcome To Mondrago Investigations Ltd

http://www.mondrago.eu/consultancy.html

We have extensive experience on the effects of fraud and money laundering on companies and how to combat such risks; including serious and complex cases of corporate fraud and constructive trusteeship. We draw on many years law enforcement and commercial experience in the management of investigations including: Serious Fraud Office, Holmes 2 Major Incident Rooms and their commercial equivalents. LA VALORACIÓN DE RIESGOS. Para el lavar de dinero y la prevención de fraude.

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Who We Are

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Fraud and Loss Management. Organisational Change and Operations Management. Second Sight is a specialist team focussed on the Financial Sector and Service Industries. Second Sight's Consultants possess strong business acumen collectively developed from more than sixty years in Director/ influential positions in some of the world's foremost Financial Service Companies, in IT and in other Service Industries, Public Sector and in Professional Investigation Companies. External and Internal Audit. As well as ...

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Welcome To Mondrago Investigations Ltd

MIL (Mondrago Investigations Limited) was founded by Richard Cumming in 2006 following his retirement from the City of London Police Fraud Squad as a Detective Inspector, having spent the previous 13-years working on complex fraud and money laundering cases, including a period of secondment to a sensitive section in the Foreign Office targeting international organised crime. Richard is a Fellow of the Institute of Professional Investigators.

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