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Investment Funding Company – Netherlands (September 2014)

“We have dealt with SIP Services International Limited and its representative Mr Kenneth Lodge since 2011. During that time they have provided our business with excellent support in the areas of forensic investigation and intelligence gathering. Their work had been a major factor in our success in recovering the shares lost in the illegal “raider attack” in Moldova, helping us to recover the loss of several millions EUR. In that particular case, SIP Services International Limited had undertaken extensive investigations and intelligence gathering in relation of individuals behind raider attacks as well as the complex infrastructure of offshore entities falsified documentation and corrupt officials. In other cases they have provided us with due diligence on individuals and companies in various countries. The services SIP Services International Limited has always been extremely professional and of excellent expertise. We can confidently recommend SIP Services International Limited as a solid and reliable service providers and experts in their field.”