There are over 200,000 banks in the world - each and every one a possible hiding place for stolen money.
In one operation GreyList reduces thousands of possible banks to a handful of highly probable banks.
GreyList never operates in the “grey”. We are forthright and ethical in conducting our investigations and in interacting with our clients. We conduct our investigations to shine light on the dark world of fraud and we do so in full compliance with applicable laws.
By listing target banks, GreyList speeds the investigaton process and paves the way for swift recovery through disclosure and enforcement actions.
GreyList - for Investigators, Lawyers, Divorce Lawyers, Litigation Funders, Banks, Government Agencies and Regulators, asset recovery specialists, insolvency experts, internal audit and compliance professionals.Discover