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Corporate
Services
Fraud and corruption
enquiries |
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 Fraud and larceny
threaten corporate
effectiveness and
efficiency and must
be eliminated in
order to maintain a
company's
competitive edge in
the market place.
Many financial
institutions rely on
us to analyze and
interview employees
to identify internal
fraud. Enormous
amount of money may
be saved by timely
detection and
correction of these
problems.
These unscrupulous
individuals and
companies apply for
financial aid and
loans from banks and
financial
institutions on the
basis of falsified
information.
Detective Network is
often called upon to
conduct independent
internal
investigations and
verify the
information
submitted at the
time of these
applications. We
also assist these
organizations in
tracing defaulters
who have not been
found using
conventional
methods.
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