Don't let someone deceive and harm your business
Account investigations and Fraud prevention
Choose professionals to protect your company from corporate fraud
and accounting, financial and commercial crimes.
WHAT WE CAN DO FOR YOU
Thanks to a division specialized in Accounting Investigation and Fraud Prevention, we at Group Top Secret can help you prevent and manage corporate fraud, embezzlement phenomena and all the main corporate disputes relating to accounting and commercial investigations.
Revealing a fraudulent phenomenon requires the intervention of professionals able to combine specific technical accounting knowledge and investigation skills with the use of advanced electronic tools for data analysis to:
- accounting investigations
- Investigations for corporate fraud
- develop strategies to fill control gaps
- implement an effective fraud prevention system
It’s not enough to implement internal controls … The point is, if you don’t know what to look for, you probably won’t find anything.
This is why we will help you not only to reconstruct the facts and quantify the amount of losses suffered but above all to identify the parties involved in the fraud and understand exactly how the fraud occurred. Thanks to our work, you will be able to initiate the necessary legal actions and avert future dangers.
Would you like to protect your company from fraud and other accounting and commercial crimes?
Contact us and find out how you can do it
Precise, professional, serious and discreet, better than my best expectations. In a short time they made my suspicions clear. Well done!