It is not a secret that corporate fraud, disclosure of commercial secrets, theft of the products or property of the company is a cause of catastrophic financial damage to the business. A corporate investigation is a complex of activities aimed to establish the circumstances of the interest events, their causes, as well as the cause-and-effect relationship with the consequences.
The purpose of corporate investigations is to understand the true picture of events and identify all the factors that influence to the situation. We also detect all people who took part and develop an algorithm to prevent a repeat of this situation in the future. The fight against the corporate crimes is an effective measure for expose, suppressing and investigating fraud and frauds in the business.
Our company has big experience in conducting internal investigations of various scales and guarantees a professional approach and complete confidentiality of the activities performed.
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