Internal Fraud InvestigationCrime against business is on the rise and is a problem that any large or small organization should address. The effects of white-collar crime can include significant financial losses, breaches of regulations and compliance, and even criminal proceedings. In addition to fraud and crime, organizations also suffer disputes and professional negligence claims. This should be approached knowledgeably, objectively and precisely. Risk Management experts at Global Investigation Solutions (Pvt) Ltd can provide investigative solutions to meet the legal standards required for law enforcement, civilian confiscation or disciplinary sanctions around the world. With expertise in many different areas, including fraud risk reduction and fraud prevention, money laundering, whistle-blowing, theft, surveillance and corruption, our team provide proactive and reactive solutions to your toughest fraud-related issues. Our forensic accounting teams look beyond numbers, deal with the business reality of the situation, and deliver independent opinions in clear words. We provide forensic accounting services to organizations and professional consultants around the world.
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