MAOZCORPORATE INVESTIGATIONS
HEEN

Practice

Six disciplines, one order of work

What they share is the order of work: a written question, preservation before collection, a source for every finding, and a report that can be filed.

  1. Corporate Fraud

    What happened inside the company, who knew, and what it cost — documented to a standard that survives court.

    • Digital evidence preservation before any confrontation
    • Money-flow mapping across accounts, vendors and entities
    • Background investigation of vendors and related parties
    Internal investigations, embezzlement, breach of fiduciary duty →

  2. Asset Tracing

    A judgment is worth what you can collect on it. We find what exists, across three jurisdictions at once.

    • Asset map by jurisdiction, registry type and ownership
    • Identification of intermediary entities and nominee holdings
    • Transfers made close to the date of claim
    Where the money went, and what is left to collect →

  3. Due Diligence

    Before an investment, a merger or a senior appointment — who the counterparty actually is, and what the deck left out.

    • Background investigation of directors, controllers and officers
    • Litigation and regulatory history across jurisdictions
    • Sanctions, PEP and enforcement-list screening
    Who you are about to sign with →

  4. Surveillance

    What is actually happening, filmed and logged — within the law of the jurisdiction where it is done.

    • Observation log with time and location stamps
    • Stills and video with a documented chain of custody
    • Verification of residence, occupation and vehicles
    Admissible field documentation, on three continents →

  5. Digital Forensics

    What was on the device, who touched it and when — with a chain of custody that survives cross-examination.

    • Disk and mobile images with hash verification
    • Recovery of deleted files, messages and prior versions
    • Log, permission and anomalous-access analysis
    Devices, logs, and what was deleted →

  6. Litigation Support

    Working alongside law firms: obtaining the evidence, locating the witness, and preparing the file before the hearing.

    • Witness location and first-account documentation
    • Retrieval of registry documents across jurisdictions
    • Background checks on opposing witnesses and experts
    Evidence, witnesses, and a file ready for the hearing →

Not sure which of these it is? Most callers aren't. That's what the first conversation is for →