Strategic Partner Profile

Friends of FraudNet
  • Andrews International, Inc.
  • First Contact Person

  • D.C. Page
  • USA

  • 66 West Flagler Street, Suite 401
    Miami, Florida 33130

  • +1 305 373 8488 (D)     Telefax:  +1 305 790 8989 (C)

  • Second Contact Person

  • Jim Milford
  • USA

  • 66 West Flagler Street, Suite 401
    Miami, Florida 33130

  • +1 305 373 8488     Telefax:  +1 305 342-3241 (C)
  • Andrews International (AI) is one of USA’s largest privately-owned providers of risk-mitigation services. The firm has been protecting the interests and assets of its diverse clientele throughout the world for more than twenty years. AI’s Consulting and Investigations Division provides a wide range of litigation support services. Specializing in fraud inquiries, analysis, asset tracing and recovery, AI has assisted counsel and clients with challenging projects world-wide, providing a full array of litigation support services that includes:

    . Fraud Inquiries
    .Asset Tracing and Recovery
    .Background Investigations/Due Diligence
    .Research and Link  Analysis
    .Computer Forensics/E-Discovery
    .Witness Interviews
    .Expert Testimony
    .Security and Asset Protection

  • AI’s Consulting & Investigations Division provides a wide range of litigation support services. Specializing in fraud inquiries, analysis, asset tracing and recovery, AI’s internal and external experts have extensive experience investigating fraud and tracing assets around the world. AI’s staff is comprised of skilled investigators and analysts with diverse backgrounds that include former local, state and federal law enforcement, intelligence, business and banking. AI’s research and analytical team is multi-lingual and practiced in gathering evidence in many countries. This diverse experience of AI’s team members enables successful detection and exposure of fraud in almost any setting that it exists, with services conducted in a manner consistent with litigation support.

  • Global coverage with offices in Los Angeles, New York City, Chicago, Miami, Atlanta, Dallas, Montreal, Mexico City, Bogotá, Buenos Aires, Mumbai

Strategic Partners:

                                                           

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