- info@cyforce.in
- +91-9702823777
- +91-9821256993
- Mon - Sat: 10:00 AM - 6:00 PM
About Us
The argument in favor of using filler text goes something like this: If you use real content in the Consulting Process, anytime you reach a review point you’ll end up reviewing and negotiating the content itself and not the design.
ConsultationContact Info
- Chicago 12, Melborne City, USA
- (111) 111-111-1111
- globex@gmail.com
- Week Days: 09.00 to 18.00 Sunday: Closed
Corporate Fraud Investigations & Assessments Services
Corporate Fraud Investigations & Assessments Services by Cyforce
Our corporate investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and more.
We help organizations in:
- Fraud risk assessment and management
- Fraud investigation
- Forensic accounting and litigation support
- Anti-money laundering & known your vendors & clients services
- Organisation structure, personal policies & internal control analysis
Investigation methodology:
Profile the suspect
- Desktop and database searches
- Corporate and social media searches
- Internal and external inquiries
- Site visits
Understand control gaps
- Detailed review of process
- Data mining and analysis
Investigate the findings of process review
- Internal and external inquiries
- Review of additional records such as CCTV footage, security records etc.
- Computer forensic, undercover operation, surveillance
Interview the suspects and witnesses
- Preparation of questions
- Interview
- Testimony of witness and confession of the fraudster