BSM Better Investigation
Corporate fraud Investigation
More than 80% of all corporate fraud comes from within the organization? Less than 25% of companies where fraud is found report this to the police?
This kind of fraud is increasing in times of economic crisis. Corporate fraud is defined as fiddling with financial figures or stealing from the boss. There are several distinct types of corporate fraud, including wrongly declarations, issuing of false invoices, false time sheets, etc.
Do you suspect corporate-fraud within your company? Please contact us to investigate the matter. We will collect the facts and causes to create a clear picture of the affairs of dealings within your company. With a wide range of professional research, we will search for the truth. Apart from solving the fraud case, you give a very clear signal to your organization for future business fraud.
We work closely with solicitors and legal advisors and help strengthen the case with our findings. Our findings are presented in clear reports, valid as legal evidence in civil cases.
We conduct our investigations discreetly and effectively.