The problem in this case centered around the reckless business deception and theft of millions of dollars of an individual, which led to a significant debt amounting to USD25,000,000 incurred by a company that subsequently went into liquidation. The focus was on pursuing financial recovery from the individual accused of controlling both the business and detrimental decision making,

The primary issue in this case study involved tracking down the Directors and Owners of a company who had absconded to Canada from Tanzania leaving behind substantial debts owed to an International Bank. The Bank had extended them a loan of Euro 3,500,000 for their manufacturing business. Additionally, there was a need to search for assets in the Directors' names to attach a judgment that had been handed down against them.