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.