Financial market private investigator

Person who, on behalf of a client, collects data about the – as yet unknown – business partner, especially – in the run-up to contract negotiations, and/or – investigates fraudulent practices in order to track down the perpetrators. – Larger institutions and insurance companies usually cooperate with a detective agency, which often operates worldwide and employs qualified and specialized staff. – See cold calling, daimonion, darkrooming, domicile concealment, one-cent wire transfer, enabler, financial vulture, frontrunning, secret tip,
Aggrieved party meeting, gift transfer, foundation fraud, internet offers, internet forums, capital market, grey, avenging angel, sex black money, Twitter, angle broker.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/