Internal fraud and theft

Fraud is a criminal act much more present nowadays. There are many types of frauds besides computer fraud that can take forms such as supplier agreements, falsified expense allowances, theft of time worked and paid, etc. Employers suffer the consequences when an employee uses his status to defraud third parties, thus damaging the organization's reputation. Our team has the expertise to investigate transactions that appear to be fraudulent, allowing us to provide you with a report where the information is transcribed into a logical reasoning to confirm or deny your doubt on the existence of a fraud. It is also possible for us to provide an undercover employee in case you have any doubt that a theft is committed by one of your employees. We offer a discreet and confidential service where your concerns will be handled in a private manner. It is also possible for us to coordinate the results with your insurance company, law enforcement or your legal representative.

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