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Fraud Investigation

Fraudulent practices can take on many different shapes, from carousel fraud to the identity theft of your company’s decision-makers. One thing all forms of fraud have in common, however, is the fact that all of them come at great cost to your business.

Moreover, these costs are not only financial in nature, as being the victim of fraud could significantly hurt your company’s reputation as well.

In the case your company fell victim to fraud, our licensed private investigators can assist you in identifying the culprit by conducting a holistic fraud investigation. Through our background in the intelligence services, we have ample experience in dealing with complex investigations. Merely identifying the culprit, however, would not be sufficient to fully protect your organization from being targeted for fraudulent practices in the future. For this reason, next to the fraud investigation, we also provide support in making your organization more resilient against fraud by recommending anti-fraud measures.