Statistically, companies worldwide lose at least a 5% of the amount of their sales in fraud or internal theft, an amount that increases due to the weakness or absence of robust business processes (ACFE).
In cases of thefts and frauds within the organizations, if they are not stopped through investigations and corrective actions, the consequence is that they will increase in quantity and frequency.
Among other services, we can support you with:
Definition and implementation of processes and procedures for reporting and investigating incidents based on ASIS criteria.
Design and classification of security incidents and statistics.
Investigations of asset and information (documentary and IT) thefts, frauds and extortions in companies.
Investigations of companies and people (Due diligence).
Undercover investigations.
We advise you on the permanent solution for theft cases and internal fraud.
Intelligence and Counterintelligence Services.
We investigate companies and their shareholders, before you risk your investment.
