A sports betting internet site was discovered, which rolled approximately 340 million shekels," the headline screamed. What has not been published is the sophisticated way in which the criminals were caught. The use of virtual tools to investigate the extent of money laundering offenses enabled cyber investigators to locate and view the scope of the offense from the offender's point of view and to determine his assets equal to the value of the offense. A combination of creative solutions and the use of extensive technological knowledge led to the production of evidence that accurately reflected the scope of the money laundering offense. If such actions were not carried out, the judicial proceeding would have been harmed. the firms is experienced in using these and other methods to obtain necessary and accurate information, advise properly and avoid potential judicial proceedings damage.
