Our investigative services are designed to establish facts and circumstances following suspicions or allegations of wrongdoing involving employees, suppliers, customers, etc.
Our seasoned professionals quantify the financial loss for organizations that must prepare an insurance claim or that are involved in litigation.
Fraud risks affect all key business processes of an organization. We support you in the implementation of the best practices in a personalized approach to your organization.
We support our clients in improving their management and governance practices, including ethics and compliance with internal codes or laws and regulations.
Awareness and training make the parties involved in your organization aware of indicators of wrongdoings and common fraud schemes which contributes to the success of your organization.