3. 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.

The purpose of forensic accounting is to identify and follow the financial trail for a certain period of time, when there are reasons to suspect that not everything is according to legal norms or according to the company’s code of conduct.

Companies that are lacking a code of conduct or a well-defined antifraud policy are the most vulnerable when it comes to cases of fraud: mistakes in the payroll, incorrect expenditures, auctions, false invoicing or any other type of fraud – they all become possible when there is no well-defined system of prevention.

General Investigations has a full background in investigating suspicions of fraud, as well as in establishing prevention mechanisms at company level.

General Investigations has a full background in investigating suspicions of fraud, as well as in establishing prevention mechanisms at company level.

Benefits:

• eliminate any risks to your company’s integrity and stability
• eliminate persons who can negatively affect the company’s reputation
• securing and streamlining the company’s accounting processes