Fraud and corruption are business risks to be managed as any other. Recent research confirms that such are the opportunities for fraud at all levels that it is likely to be active and undetected in a majority of organisations. Whether the annual loss through fraud is modest or substantial it will be repeated if unchecked, leaking hard earned profitability when firm management action could prevent it. Recent publications put business losses from fraud at a quite high level of annual turnover. Consequently many companies treat fraud cases as a priority.

We will investigate cases of existent or suspected fraud, trace and identify assets stolen by fraud and help to recover them in a very discreet way, in order to keep a comfortable working atmosphere. However if there is fraud, we are able to provide the necessary elements to put an end to these acts and prevent future damage by analyzing the transactions and the markets with a global approach. Naturally, interdisciplinary collaboration with external experts is part of our business.