FRAUD INVESTIGATION

We provide a service customized to probe, identify and resolve complex issues and problems in the modern business environment, among them are:

 

  • Financial Fraud
  • Employee and Labour Issues
  • Lifestyle Check
  • Personal and Business Reputation
  • Tax Inquiries / Settlements
  • Familial and Business Disputes
  • Trade Secret Fraud / Espionage
  • Intellectual Property
  • Insurance/Pension Claims

 

As the list above is not exhaustive, we suggest we have a more thorough discussion on your requirements for us to better define the appropriate engagement.