Theft and fraud

Are your turnover, your margin or your ratios declining without any apparent reason? Is your shrinkage rate too high?

You may be the victim of theft or fraud in your company.

According to a recent study, 1/3 of thefts come from sources within the company. Theft of data, of equipment, misappropriation of assets, fraud by ill-intentioned employees, scams…all risks that can jeopardise the financial health of your business.
Protection is becoming a top priority for businesses. It is necessary to build the right infrastructures, to establish a culture of fraud prevention and to be able to respond quickly in the event of verified incidents.

Examples of investigations

• We investigate the internal or external causes of fraud: theft, leakage of goods, corrupt actions, etc.
• We identify the perpetrators, the networks: infiltration, surveillance, dismantling, etc.
• We collect evidence for court proceedings or cases of flagrante delicto
• We make suggestions for the implementation of corrective tools and customised systems