FRAUD INVESTIGATION: At the service of integrity
In order to preserve the intgrity and image of your company, various investigation approaches permit the identification of internal and external cases of fraud, as well as understanding the mechanisms.
Do you seek to prevent, stop and or understand proven or suspected fraud both internally and externally?
As part of its mission, Integra Training and Consulting – ITC identifies and analyses:
- Causes that led to fraud
- Operational methods used
- Technical or organization weaknesses which favored the malicious acts
We equally accompany you in the identification of fraud authors and measure eventual impacts on the image of your organization.
During our investigations, we are called to identify organizational, technical, judicial or process weak points in your organization.
With this obtained information, we make recommendations and support you in your continous development process.
1. INVESTIGATIONS TO BRING PROOF OF FRAUD
In the event of internal or external fraud suspicion, our team investigates and gathers material proof elements regarding the evoked facts.
All these proof elements are safeguarded in a secured manner in order to ensure integrity and availability for future litigation.
2. SUPPORT IN PRE-CONTAINING STEPS
If you wish to engage a judicial action, we accompany you in all the pre-containing steps. Elements gathered during our investigations enrich the file we constitute.
Each mission we take up follows a qualitative approach and a methodology adapted to your situation.
Do you wish to be accompanied in a fraud investigation? Click here