ABOUT Us Our CLIENTS Our SERVICES Welcome to SIS Ltd., an International First Class Asset Location Organization speaking Spanish, English, French, Dutch and Russian, with offices in the UK and Spain. After 35 years in business as International High Class Private Detectives since the 1st of January 2010 we now only undertake financial Investigations, finding and uncovering hidden assets, moneys, and ecomomic and banking Information on a Worldwide scale, and Investigations into complex economic fraud matters as well as for Insurance Companies. If you have any type of problem like your husband is hiding money from you before going into a divorce case, or your partner has fled with your cash, or someone has committed fraud against you, you want to locate a person, recover a debt, or you need any type of Information then we can help you and quite lot. We´ve been in business for over 35 years thus we provide a guarantee that you´ll not find anywhere else (If you´re not satisfied with our services we´ll not charge you one single cent). It could be a disloyal partner or an ex-company manager, a corrupt politician, minister or president, a husband hiding his assets in a divorce case so the wife won´t get to them, an individual or partner who has committed fraud against you for whatever reason, to locate a scoundrel, recover your money, or any other type of information, service or proof we can help you and a lot in regards special matters like these. Either if it´s to locate a scoundrel or an individual, or anything to do with white collar crime or money loundering, hidden assets, off shore tax free havens information, high profile private enquiries, or any other type of investigation, we can assure you we have the best and quickest International Information and Private Intelligence Services available and we speak quite a few languages to avoid middlemen. Manager (International Bilingual Spanish/English Private Detective) able to travel anywhere in the World at short notice. Very fast Information and Investigation services covering all the World, all of Europe, Asia, the Middle East, Eastern Countries, The Caribbean and all South America. We collaborate with monetary organizations, banks, financial institutions and many others after 35 years in business. WE ARE A MULTILINGUAL DETECTIVE ORGANIZATION, WE UNDERTAKE SPECIAL OFFSHORE INFORMATION INVESTIGATIONS OR OTHERS SIMILAR AS WELL AS IN ANY OTHER COUNTRY. WE PROVIDE FOR YOU OR YOUR LAWYERS FULL REPORTS IN ENGLISH WITH COMPLETE DETAILS, AS WELL AS VIDEO, PHOTOGRAPHY, ETC. IF YOU´RE LOOKING FOR A VERY EFFECTIVE ASSET LOCATION ORGANIZATION WHICH IS SECOND TO NONE, WITH THE BEST GUARANTEE, AND MANY YEARS IN BUSINESS THEN YOU´RE IN THE RIGHT HANDS WITH US. We also work together with many Banks and Crime Fighting Organizations and Foundations, therefore we undertake special enquiries in all Tax Free Havens and we can guarantee you the best Information results. OFFICES: We have offices in London (UK) and Spain, and Associates in Paris (France), Lisbon (Portugal), Rabat (Morocco) Holland and others. INTERNATIONAL DEBT RECOVERIES ARE UNDERTAKEN BY OUR COMPANY IN ANY COUNTRY IN THE WORLD. IF YOU´VE TRIED EVERYTHING AND EVERYONE ELSE AND HAVE HAD NO RESULTS WHY NOT GIVE US A TRY AND SEE YOURSELF. HAVE A LOOK AT OUR SERVICE HERE FIRST CLASS CONFIDENTIAL PRIVATE CONSULTING/INFORMATION AND INVESTIGATION SERVICES UNDERTAKEN ANYWHERE IN THE WORLD WHERE WE CAN PROVIDE RESULTS. FOR TOP CLASS LAW FIRMS, VIP´S AND OTHERS SIMILAR THAT REQUIRE "ONLY THE BEST THAT MONEY CAN BUY" AND KNOW HOW TO APPRECIATE A GOOD SERVICE WITH RESULTS. "SIS Ltd." Can suit all your requirements, in regards economic or financial reports, fraud, obtaining proof, finding and uncovering hidden assets Worldwide, general complex Investigations and special enquiries into white collar crime, Company Information anywhere in the World, Directorship Search, Asset Reports, and direct personal services at an affordable price in those Countries we´ve mentioned above. OUR SERVICES ARE THE BEST OF THE BEST, DUE TO OUR MANY YEARS IN BUSINESS SINCE 1975, AND WE CAN HELP YOU WITH: INFORMATION RELATING TO ANY PERSON, LAND, PROPERTY, HIDDEN ASSETS, WORLDWIDE SCOUNDRELS, WHITE COLLAR CRIME, MONEY LAUNDERING AND OTHERS, PLUS COMPANY OR OTHER SPECIAL TYPE OF INFORMATION THAT YOU MAY REQUIRE, SURVEILLANCE SERVICES IN EUROPE, LATIN AMERICA, EASTERN COUNTRIES, HOLLAND, FRANCE, UK, ETC. We have the quickest Information Report Services and Special Enquiries available covering the whole of the Globe. WITH A NEW APPROACH RELATING TO INTERNATIONAL WHITE COLLAR CRIME, MONEY LAUNDERING ENQUIRIES, FINDING HIDDEN ASSETS AS WELL AS PROVIDE YOU WITH: Full Reports for you or your Lawyers on all results in our findings, so that if you need to then you can provide the Courts of Law with these. CONSULT US IN CONFIDENCE, WE ARE MORE THEN SURE WE´LL BE ABLE TO HELP YOU WITH THE OUTMOST DISCRETION OF COURSE. *We attend International Courts as witnesses FAST PERSONAL AND DISCREET SERVICES AND ENQUIRIES - NO TIME WASTING WHATSOEVER - VERY EFFECTIVE. Whenever possible in every enquiry we undertake we will provide you with "Official Documents". THE BEST INFORMATION AND INVESTIGATION INTELLIGENCE THAT YOU WILL BE ABLE TO FIND We pride ourselves in having the BEST INFORMATION INTELLIGENCE SERVICES that you will be able to find, all carried out very quickly. TWO VERY RECENT CASES: We were asked by a lady in a divorce proceedings case to find all of her husband´s assets, an Ex-Prime Minister, Ex-Aviation Minister and Ex-Finance Minister of an Island. In a three Month search we were able to find, freeze and seize by means of a Mareva International Court Order €15 millon solely for our client, that the Ex-Minister was hiding from her in different Countries, Tax Free Havens, etc. SECOND CASE was undertaken for the Government of a small European Country, and we recovered for them again in a short period of time €8 millon, taken fraudulently from our clients by a professional white collar swindler that we now find so often. WE HAVE BEEN IN BUSINESS FOR MANY YEARS, NOW WITH A NEW APPROACH FOR OUR TOP CLASS CLIENTS. YOU CAN CONTACT US FOR SPAIN, FRANCE, PORTUGAL AT: 0034.679129698 OR ALSO AT OUR UK NUMBER: 0044.7518353904 OR USE THE CONTACT FORM. (For security reasons we withold giving out details of our associated offices in the UK & Spain in this website, except to all our actual clients). WE UNDERTAKE PRIVATE MEETINGS WITH CLIENTS ANYWHERE IN EUROPE Our Special Services are FAST AND VERY DISCREET. ALL REPORTS, ENQUIRIES AND INFORMATION SUPPLIED WILL BE IN ENGLISH. A Worldwide Private Organization with over 35 years in business covering the Globe, part of Nevyan Intelligence Services & The European Intelligence Bureau & JG & ASSOCIATES. OTHER TYPE OF INFORMATION OR SERVICE THAT MIGHT BE REQUIRED We have been in business for many years as Special Enquiry Agents & Information Gathering Specialists working in MANY PARTS OF THE WORLD. CONTACT US IF YOU NEED INFORMATION WITH RESULTS CONTACT