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Services
According to the Office Information about Fake of the Chamber of Internationa Trade, fake crimes represent between the 5% and 7% regarding the world trade and has a cost between 200.000 to 300.000 euros, it is supose a global loss of 200.000 annual jobs.
- Frauds prevention research
- Informatic frauds
- Purchasing department frauds
- Sales department frauds
- Commercial department frauds
- Public establishment frauds
- Employees control
- Managers control
- IVA fraud
- Illegal supply in service station
- Fraudulent alteration of products
- Energy and Telephone companies frauds
- Forgery
Performance Way Against the Fraud
- Digital recording with audio
- Testimonial ratification of the report
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