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Frauds

Services

FraudesAccording 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

  • Documentary purchase
  • Digital recording with audio
  • Testimonial ratification of the report
 
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