Organizations with inadequate antifraud procedures can easily fall victim to undetected fraud.
General Investigations experts offer assistance in managing fraud-related risks, creating an antifraud policy and a code of conduct.
Our team knows that, when it comes to a company’s reputation, an objective investigation into the facts and persons involved is of crucial importance.
General Investigations offers specialized services in investigating fraud and economic illegalities, particularly when they involve important people in the company, therefore requiring an objective, discreet and professional perspective.
- establishing the company’s antifraud policies
- discouraging any attempts of fraud against your business
- an objective perspective on the investigation