Fraud Investigations

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We help to identify the people responsible for frauds, secure evidence for disciplinary or legal action and trace and recover stolen assets. After the event, we help companies put in place policies and controls to reduce the likelihood of future risks.

We work across all sectors of industry and in a variety of jurisdictions, using our understanding of what motivates people to commit commercial crime.

Control Risks also helps companies deal with commercially sensitive problems beyond fraud:

 

  • Varied Property thefts
  • Accidents

2 Responses

  1. Benjamin Ritner

    Truly a professional criminal defense investigator, we recommend this company bar none

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