Confirmation of fraudulent activities is often impossible without information “from the field”. A good example is an agreement between an employee of a company and its business partner, which always takes place outside the company.
Evidence from inside the company is often insufficient and it is necessary to support investigation with information from outside the company and its analysis.
Confirmation of fraudulent activities is often impossible without information “from the field”. A good example is an agreement between an employee of a company and its business partner, which always takes place outside the company.
Therefore, this relationship and its undue benefits do not have to be noticeable inside the company.
Rarely do the misappropriated assets stay in the Czech Republic. In these cases, we employ our network of foreign contacts to find and secure those assets.
We will gather information and evidence right from the environment of interest.
We have a process for systematic gathering, analyzing and continuously assessing evidence reflecting current development.
We gather evidence, which can be used in further proceedings, right at the crime scene.
We can efficiently and clearly analyze gathered information directly according to your instructions.
Are you interested in Analytic and operative activities? Contact me.
cerny@screening-solutions.comWe have prepared a self-assessment questionnaire for your organization's Compliance and anti-corruption readiness according to the international standards ISO 37301 and ISO 37001.
In just 10 minutes, you will have a basic idea of your organization`s compliance and anti-corruption preparedness.