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  • CORPORATE FRAUD & CORRUPTION INVESTIGATION
  • According to ACFE 2016, each organization lost 5 % of its revenue due to fraud. The companies need Certified Fraud Examiners to detect and prevent fraud in an organization.
  • We provide the following services:-
  • Conduct fraud and corporate  investigation
  • Pre-employment screening
  • Due Diligence & Integrity Checks
  • Internal theft
  • Cheating
  • Criminal breach of trust
  • Bank fraud
  • Internet fraud
  • Forensic Document Examination

 

 

 

 

 

 

 

 

 

PRE EMPLOYMENT

  • Conduct thorough background checks
  • Using polygraph test

DUE DILIGENCE DUE DILIGENCE RE EMPLOYMENT

  • DUE DILIGENCE
  • We provide a true profile of companies, a comprenhensive range of professional and discreet service
    • Report on the track record of business or business partners
    • Conduct undercover operatives or surveillance on the subjects to reveal information when something in the workplace is just not right.
    • BRAND PROTECTION
    • We conduct investigations on intelletual property (IP) ro protect gamist counterfeiting and piracy since 2001,
    • LITIGATION
    • Litigation Support investigations

 

 

 

 

 

 

 

 

 

COMPLIANCE, INTEGRITY & INTERNAL CONTROL

  • We assist todesign and mprove quality and efficient and effective internal controls that enhance the risk management and corporate governance processes in organizations.

    Internal controls are processes and procedures put in place in an organization to:

    • Prevent fraud and pilferage
    • Safeguard the organization's assets
    • To make sure that records are accurate
    • Ensure adherence to policies
    • Promote the effectiveness and efficiency of operations
    • Ensure compliance with laws, regulations, and contracts