Forensic services

For the past few years there has been an increasing number of abuses revealed, which were committed by the company's own employees. Rapidly growing enterprises, which have not been able to adjust their controlling system to increased risks, are the most likely preys of such crimes.

Our consultants help you to map the internal processes of your enterprise, to identify the points where there is an opportunity for abuse, and to filter out an accumulation of scopes and responsibilities which may be high risk. Our staff helps you not only by identifying weak points, but also by setting up controlling methodology which is able to detect the abuses of past years with high reliability.