GlobalCorporation

Corporate Fraud & Fact Finding

Whenever corporate or internet financial fraud is suspected, regardless of jurisdiction, companies hire Cyberguard to Fact-Finding suspicious circumstances impacting their organization. We conduct discreet fact-finding strategies, interviews of employees, identification of non-employee witnesses, electronic surveillance measures.

Information About GlobalCorporation

Identification of suspects retrieval and analysis of critical documents and data to help your organization address the following types of cases:
01

Internet Wire Fraud +100k

Unauthorized Transactions

Embezzlement

Unexplained Inventory Loss

Product Diversion

Fraudulent Vendor Invoices

Mismanagement & Theft Of Intellectual Property

Non Compete Violations

Whistle-blower Investigations

Corruption Investigations

© 2016 Cyberguards. All Rights Reserved | Powered by Paul Groups

© 2016 Cyberguards. All Rights Reserved | Powered by Paul Groups