Alphom Group

Debunked Balkan’s false diplomatic claims for multinational firm

To gain financial and political benefit, a Balkan national made false claims about his ties to the political and diplomatic structure of his home country.

In less than two weeks, through first-hand local sources in three countries, we were able to show that his diplomatic status was fraudulent. Furthermore, we discovered that his attempts to raise money for a major development scheme in his country were not government sanctioned; and that past funds raised by him had probably been diverted to his personal use.

Additionally, his claims to belong to a persecuted minority group were without foundation.

Through forensic and linguistic analysis, we established that the academic documents he used to claim a doctorate were not valid.

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