Investigațiile antifraudă și de integritate au ca scop cunoașterea, prevenirea și descurajarea riscurilor ce pot genera prejudicii unei persoane juridice sau fizice, precum și strângerea de probe privind săvârșirea unor fraude.

Investigations may target:

1.Stabilirea autorilor unor fraude, a împrejurărilor comiterii acesteia, evaluarea impactului și oferirea unui plan de răspuns;

2.The behavior and integrity of managers in critical positions within the company:

• Awareness of possible vices: substance abuse, excessive alcohol consumption, engagement in gambling or other games of chance;
• Frequenting environments associated with crime or immoral behavior;
• Conflicted relationships (favoring/disfavoring) with clients or partners of the firm;
• Non-compliant relationships that favor or create dependency with subordinates or hierarchy;
• Loyalty to the firm, fulfilling responsibilities, and achieving set goals.

The behavior and integrity of (future) employees:

• Compatibility with the requirements of the positions they hold or will hold (morality checks, socio-economic, and moral-ethical conditions);
• Loyalty and correctness towards the firm;
• Adherence to procedures or work schedules;
• Completion of specific professional tasks;
• Respect for professional secrecy;
• Theft of goods;
• Destruction of property through negligence or intention;
• Non-compliant relationships with colleagues or hierarchy.

The creditworthiness, solvency, credibility, and integrity of clients/partners:

• Financial or creditworthiness issues;
• Delays in execution or payment terms;
• Problems with the quality of services or goods provided;
• Use of methods circumscribed by corruption crimes or noncompliance in business relationships;
• Obtaining information about the commercial history and criminal records of current or future business partners;
• Acquiring information regarding fraud in commerce (delinquent clients, organized fraud networks, etc.);
• Preventing collaboration with dubious partners or those with criminal intentions;
• Identifying debtors, establishing their solvency, and the assets to be seized judicially;
• Defending the interests of insurance companies against fraudulent or unjustified compensation claims by insured parties;

At the client's request, we check the effectiveness of security systems and evaluate the activity of security agents.

Fraud can be committed by employees and managers of companies, clients, or business partners.

Our company also offers the possibility of contracting services for employee awareness and developing an internal antifraud normative package.

General Investigations does not substitute internal disciplinary investigation commissions or responsible integrity officers, but adds value through independent, complex, and discreet investigations of the facts, circumstances, and involved persons.

General Investigations helps you avoid financial losses resulting from mismanagement of assets, criminal or civil proceedings caused by improperly archived or lost evidence, obtain objective information from a third party, and protect your brand's reputation.