Fraud risk management
We will provide you with experienced investigators and sophisticated technological solutions to fight fraud.
The risk of fraud exists in every organization, even the one that considers itself the most secure. Theft, misappropriation of assets and other types of fraud can still exist.
Investigators use state-of-the-art technological solutions to extract digital evidence from clients’ various media or IT resources using new technologies and the latest techniques
Each client is unique, and the adversity they are likely to encounter does not follow a repetitive scenario. For this reason, our approach begins with analyzing their concerns and objectively evaluating the relevant information. Our skills include the extraction of deleted, encrypted, fragmented and damaged data as well as restoring the dates of occurrence of events, which can serve as evidence for investigations affecting various areas such as disputes with employees and intellectual property disputes.
Our mission is to deploy experts to confidently confront the risks of fraud. Our services will be deployed both proactively and reactively and will include:
• An assessment of the risk of fraud
• An assessment and review of the internal control system
- Investigations against the misappropriation of funds and assets, in particular by employees
• Anti-corruption investigation
- Data analysis
• Investigations of IT tools
