Case Studies
Debt Collection
Client
Global E-commerce company.
Subject
Austrian E-money clearing company.
Dispute
The subject refused to repay the client an accumulated debt, leading to a severe breach of contract. The subject did not respond to any of the client’s requests to resolve the issue, forcing the client to take legal measures.
Solution
First, BICI conducted an open source database research that revealed details on all company employees. Then, an undercover operation was conducted, contacting other entities within the industry, and discovering criminal activities of the company’s directors. Simultaneously, BICI located an influential former director at the Subject and made him aware of the situation and the criminal information in possession. Finally, BICI retained the services of several law firms to issue letters of legal proceedings, leading the Subject to contact BICI within the first month to negotiate an arrangement to repay the debt in full.
Testimonial
“This was a large debt that would have been extremely difficult to recapture if it weren’t for the thorough and effective efforts of BICI.”
Release of Frozen Funds
Client
An international company in the field of electronic investment.
Subject
Taiwanese plaintiff.
Dispute
The client was accused of fraudulent actions by the plaintiff. Because of the lawsuit, the client’s funds were frozen in a bank account in Bulgaria by local authorities.
Solution
BICI managed the full strategy for both the legal proceedings in Taiwan and the release of the funds in Bulgaria. BICI leveraged its unique network of connections to contact a former senior figure in the Taiwan government while hiring leading criminal prosecution lawyers in Taiwan and Bulgaria. After successfully overseeing the negotiations between the parties and hiring various experts, BICI successfully obtained the release of the frozen funds in Bulgaria, and the lawsuit in Taiwan was dismissed in full.
Testimonial
“BICI took every means necessary to help me fight a lawsuit that would have greatly damaged my life and career. I am so thankful for their expertise and support.”
Proof of Agreement Breach
Client
International enterprise in the heavy equipment industry.
Subject
Former senior executive with 20 years of experience at the company.
Dispute
A non-compete agreement was signed with a clause prohibiting the Subject from engaging in business activities related to his position with the client. The Subject was suspected of violating the clause and opening a competing business in the same industry.
Solution
First, a thorough research utilizing open and unique sources revealed that the Subject indeed established his new company while working for the client. To fully provide convicting evidence, an undercover agent has been sent to establish a meeting with the company CEO for a “professional consultation”. After an in-depth questioning, the CEO revealed the necessary information to prove the Subject’s breach of the non-compete agreement.
Testimonial
"BICI worked professionally and effectively to provide the results we hoped to obtain. We feel validated in discovering the suspected illegal activity."
