Philosophy

Many clients have sought the services of Merchant Risk, Recovery & Intelligence after unsuccessfully using attorneys alone. Many countries have created legal systems which provide countless advantages and levels of protection to the fraudster. The firm holds the philosophy that the legal system is but one component in a comprehensive course of action to successfully find and recover client assets. Quite often, successful litigation can yield a judgment which is later found to be unenforceable. Merchant, Risk, Recovery, & Intelligence uses multi-jurisdictional litigation in conjunction with advanced asset tracking and investigation techniques to produce the only satisfactory result - the recovery of assets.