Fraud Investigation Services

Additional Details

Fraud has always been present since the times reached by human memory extending up to our days and is highly likely to continue to be committed in the future. Anybody can be exposed to fraud – in¬ternal (corporate managers, sharehold¬ers, employees) and external (banks, tax institutions, suppliers, purchasers, inves¬tors, governmental institutions, financial experts, auditors and even the society at large) users of information. Fraud produc¬es detrimental effect not only upon the fi¬nancial status and performance of compa¬nies even it may ruin the company’s image and damage its competitiveness.

Greves Group undertake fraud investigation as a two dimensional task in which we investigate internal business fraud and external business fraud. We perform specialized analysis, detection and investigation of the fraud to further prevention of future threats.