Investigations | Crisis Management | Security

Protecting Your Assets And Your People
Financial Tragedy Averted By Torres Group Due Diligence Investigation

Financial Tragedy Averted

Pursuant to a negotiated settlement, a high net worth client was offered the title to an overseas casino in lieu of $17,000,000. The defendant in the lawsuit appraised the casino at $23,000,000, and possessed the corresponding documentation. Within 24 hours, Torres Protection Group investigators arrived on site to covertly inspect the casino. We interviewed key casino employees who […]