As forensic investigators, we will focus on the investigation (and participation) of fraud (voluntary action against company norms and/or Law). Our experts, using specific techniques, will analyse and critic accounting statements as well as legislative and informatics matters.
Our reports will identify which fraud was committed, who committed it, its impact on the company and its shareholders, and if there were any accomplices.
This can also be done as a preventive measure in order to understand which system flaws can be used against or in order to manipulate the company against its norms and will.