Fraud can cause major disruption to any business and have major implications on profit, performance, and reputation.
There are many types of workplace fraud. Most common fraud schemes fall into the following categories:
Asset Misappropriation | Insurance Fraud | Account Fraud |
Data Theft | Bribery and Corruption | Payroll Fraud
Our fraud investigations are tailored to the individual needs of the client. At Intinsol our teams of experts, with proven records in cybercrime, finance, law enforcement and intelligence, use the latest investigation techniques to conduct inquiries into allegations or suspicions of large-scale fraud and financial misconduct.
At Intinsol we can provide investigators with a wealth of experience in highly complex fraud investigations covering National and International boundaries. We can help clients understand the circumstances, weigh their options for remediation, assess the damage and recover from it, and prevent similar incidents happening again.
At the conclusion of the investigation, we will provide a concise, evidence-based report which will allow the client to make informed decisions on how they wish to proceed with the matter.
We can follow the matter through to court proceedings with our investigators well versed in giving evidence in such circumstances.
For a free, no obligation and confidential discussion on the best way we can help you, call us. Speak to one of our expert team.