Fraud Investigations

Companies can be victim of fraud which takes many forms: criminal deception for private gain, conflict of interest, theft, embezzlement, inappropriate conduct, corruption, bribery, collusion, etc. 

Fraud investigations involve clients contacting us with a fraud issue and assigning us to conduct an investigation when they suspect that fraudulent activities or other unethical business are being perpetrated by one or several of their employees, with or without external collusion.  

Conducting a fraud investigation involves interviews and pretext approaches to employees or external parties, surveillance, forensic IT and so forth.

The aim of the investigation is to determine the modus operandi of the fraud, uncover the identity of the perpetrators and collect all the relevant evidence. These findings can then be used by the client to make decisions on how to tackle the problem internally or to turn the evidence to the authorities.