Year after year, fraud costs corporate enterprises billions of dollars and leverages them to significant legal risk. Taking action to safeguard your business from fraud involves partnerships with corporate fraud investigation service offering firms that can implement their strategies according to your business environment.
Proven Expertise Ascertain Solutions assists you in resolving conflicts through fact-finding and critical analysis. Our professional corporate fraud investigation team can effectively mitigate and handle risk, manage risk, examine suspected misconduct and fraud, and calculate the commercial implications of disputes. We have the ability and haven proven expertise in conducting corporate investigations worldwide and have a great track record of resolving fraud issue and associating with in-house and outside counsel to effectively conduct and complete internal or regulatory investigations.
Our Corporate Fraud Investigation Services We frequently take up the following cases:
Fraud in corporate, commercial deals or agreements associated with banks and financial institutions
Investigation associated with stealing, committing fraud, being dishonesty or money laundering
Fraud related to made-up presentation and misrepresentation in an organization (employment or financial context) that resulted in loss to an organization or individual
Investigation associated with mortgagee, insurance, and loan frauds
Data leakage, alteration, or theft by existing employees or ex-employees
Internal fraud investigation within an organization
Irrespective of the fraudster, Ascertain Solutions genuinely conducts corporate fraud investigation by gathering necessary evidence, identifying defendants and locating misappropriated assets in order to prosecute these frauds.