As an entrepreneur

Investigation service for your business.

Any shape of fraud, internal as much as external.

Are you, as an entrepreneur, of the opinion that industrial fraud may only happen to others and not to you?
Or do you have a suspicion there might somehow be a snake in the grass?

When does a fraudulent employee, from worker up to executive, see his way clear:

• when there is a low risk of being discovered or punished.
• the opportunity arises
• he has a motive...(financial trouble caused by bad investments or extravagant lifestyle, or...)

Therefore some indications:

• a deal too good to be true
• a promising agreement that is suddenly called off
• an overzealous employee shielding his tasks
• a sudden luxuriant lifestyle
• company into liquidation, or rather not...
• many overtime hours but in whose favour ?
• often reports of damaged or short supplies or thefts made to order
• are certain rumours well-founded or not ?   
• is your representative worthy of your trust ?
• questionable debtors, do they really exist?
• documents that vanish ?
• etc...

In case you find out one of the above or any other irregularity, further investigation may well be advisable to the advantage of your company.

Some examples where we can be of service:

• theft
• check your people on the road
• shadowing
• distortion of competition, or industrial espionage
• insurance fraud
• recovery of vehicles
• solvability
• restraint of trade
• moonlighting
• antecedents
• computeranalysis
• detection of monitoring equipment
• bribery and extortion
• lie detector