Corporate Investigations

Corporate Investigations

We handle internal fraud, information leaks, data theft and any other poor business practices

“Insider threats” can have a devastating effect to the reputation as well as the sustainability of a company. In several cases where there is suspicion of this kind of fraud, the top management wishes to confirm and settle them in a discreet manner.

Also, one in every three companies in Europe, has suffered losses from external actors like vendors, suppliers, outsourcing partners, etc

We make sure that we find all the links of each case (source, motive, beneficiary, estimation of damage), passing this information to a restricted group of people under absolute confidentiality

Contact us today to find out how our team can assist you.

Contact us today for a preliminary, discreet consultation with one of our team members.

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