SME department

ANTI-FRAUD SERVICES AND ASSISTANCE IN THE LAWSUITS

The number of companies vulnerable to frauds have increased over the last years, as well as the extent of damage caused by frauds has increased.

The carrying out of an investigation about possible or real frauds needs always both the appointment of an auditor specialized in investigation areas and the use of advanced electronic data analysis tools. If we take in account that frauds crimes are often cross borders, the investigation and data collection activities should be carried out by professionals based in different states. Moreover, in order to win in a legal proceeding for fraud is essential to deposit a technical expertise drawn up by a respected accounting expert.