Antifraud

1. Antifraud

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.

Benefits:

  • establishing the company’s antifraud policies
  • discouraging any attempts of fraud against your business
  • an objective perspective on the investigation
Similiar services
Corporate due diligence
The purpose of corporate due diligence is to supply the client with as much relevant information in order for them to make an informed decision.
FORENSIC ACCOUNTING
The General Investigations experts will help you in identifying existent fraud in your company and can help you in preventing any future cases of fraud.
INTELLIGENCE SERVICES
When it comes to business the correct piece of information can make the difference between success and failure.
ANTI-INTERCEPTION MEASURES
General Investigations offers, in complete accordance with legal norms, dedicated expertise and resources in technical countermeasures for interception mechanisms.

LEARN MORE FROM OUR EXPERTS

General Investigations is a member of the following organizations

Patronatul
Detectivilor Particulari

World Association
of Detectives

Federpol