Fraud(Corporate,Insurance,Forensic Accounting) Investigation,Due Diligence,Service of Process,Iran

Fraud continues to be e a prominent issue and has become increasingly important in the eyes of the world's regulators. Tougher domestic and international regulations are spurring companies to improve their governance with the goals of engendering trust and further investment.The penalties for violating regulation are severe. However, fraud can be mitigated by effective control, a strong culture of prevention and deterrence and assertive action when cases arise. Fighting crime is not an optional activity. Recent attention by both regulators and the
press has highlighted the need for business leaders to be proactive in combating crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organizations are being held personally liable for both direct and consequential losses incurred as a result of fraud.

Law Offices of Dr. Hassan AMIRSHAHI & Assoc., from the day of its start, has adopted specialized and methodological investigative expertise which really advanced the company to the peaks of successes in a shortest span of time. By pouring in its all-out capabilities in a professional manner, the firm has shown an enhancing ratio in rendering various investigative services to its national and international clients and
now is in few of top positioned law offices in the region.

Besides, having its Head Office in Tehran (Iran), the firm has also established its Branch Offices in some provincial cities of Iran.

Through the virtue of investigative knowledge, assuring, encouraging and supporting the clients with its surprised, impressive and integrating leading-edge investigative expertise that generate confidence, the firm is now among the only few experts, who have gained remarkable achievements in conducting Background Investigations, Corporate Investigations, Due Diligence Investigation Insurance Fraud Investigations, Asset Searching & Skip Tracing and process serving etc. Further, it has also owned an upper edge in conducting Intellectual Property Fraud related investigations well according to the satisfaction of the clients.

Building a brand requires a significant investment of time and money.However, the illegitimate use of that investment by others can cost even more. Copycat products and services can eat into market share.Counterfeit goods can devalue the reputation of a business. Piracy,counterfeiting and the theft of intellectual property assets pose a serious threat to all businesses at global level. Exporters face unfair competition abroad, non-exporters face counterfeit imports at home and all businesses face legal, health and safety risks from the threat of counterfeit goods entering their supply chains.

We are offering you the following services, which can help you in ascertaining the real facts:-

Insurance Claim/Fraud Investigations.
Business Intelligence & Integrity Due Diligence.
Background Investigations.
“KYC” Inquiries.
Corporate & Economic Crime Investigations.
White Collar Crime Investigations.
Fraud Investigations.
Intellectual Property Infringement/Fraud Investigations.
Counterfeit Products Investigations.
Identity theft Investigations.
Competitive Business Investigations.
Corporate Security Investigations.
Pre & Post Employment Screening.
Work Place Violence Investigations.
Benefit Fraud Investigations.
Occupational Fraud Investigations.
Inventory Fraud Investigations.
Contract & Procurement Fraud Investigations.
Medicaid Fraud Investigations.
Worker’s Compensation/Disability Claims.
Real Estate Fraud Investigations.
Unclaimed Property Investigations.
Investment Fraud Investigations.
Commercial Mortgage Fraud Investigations.
Predatory Fraud Investigations.
Contractors/Bidders Verifications/Investigations.
Money Laundering.
Forensic Investigations.
Risk Consulting & Management.
Summon/Process Serving.
Child Custody.
Litigation Support.
Asset Searching & Skip Tracing.
Tracing Illicit Funds/Assets.
Recovery Collection of Bad Debts.
Recovery of Stolen Vehicles.
Repossession of Default/Leased Vehicles.

For rendering the above services, we have gathered and chosen the excellent and high caliber staff from Police Department, Judiciary,Banks, Risk Consultants, Chartered Accountants, Civil and other specialized areas. Having equipped with diligence, great observation,being prepared, resourcefulness, creativity, inquisitiveness, patience
and neutrality, our Staff Strength is really capable to work under pressure by digging out the facts and figures to the entire satisfaction of our Client. They are also having expertise to discover the clever, crook and cunning intentions playing behind the curtains. As assertiveness and persistence are important, together with very nice observation skills, you will find our staff always ready for any sort of your investigative requirement. We, therefore,
feel it our modest privilege to offer our above services to your offices and are confident that these will really meet your standard of requirements in the areas as detailed above, whenever needed by you.

Law Offices of Dr. Hassan AMIRSHAHI (Esq.) & Associates, Cabinet d'avocats de Me Hassan AMIRSHAHI et Associés

Barristers & Solicitors/ Avocats à la cour et conseillers juridiques (Members of local,national,regional and international bars)
(Downtown Office): Suite 5, 2nd Fl., 30 Magnolia Alley, Off Ghaem Magham St. Tehran 1588613917, Iran

(in English)
(in French)
(in Persian/Farsi)
(in Arabic)
(in English)
(in English) (in Persian/Farsi) (on intellectual property matters) (under construction) (under construction) (on intellectual property and PVR rights) (under construction) (On Canada and Australia Immigration Services)
(on translation services) (on translation services) (on translation services) (on Australian immigration services in Iran)
E-mail : and

Useful Links: (Official Gazette) Gazette) of Companies) (Tax Organization) (State Organization for Registration of Deeds & Properties) Central Bar Association) (Association of Official Experts) ( Iranian Association of Official Translators) (National Accreditation Authority for Translators & Interpreters) (National Association of Judiciary Interpreters & Translators) (International Bar Association) (on NAATI translation services in Persian)

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