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Fraud Investigation Services

Fraud has always been present since the times reached by human memory extending up to our days and is highly likely to continue to be committed in the future. Anybody can be exposed to fraud internal (corporate managers, shareholders, employees) and external (banks, tax institutions, suppliers, purchasers, investors, governmental institutions, financial experts, auditors and even the society at large) users of information. Fraud produces detrimental effect not only upon the financial status and performance of companies even it may ruin the company's image and damage its competitiveness.

GREVESGROUP® undertake fraud investigation as a two dimensional task in which we investigate internal business fraud and external business fraud. We perform specialized analysis, detection and investigation of the fraud to further prevention of future threats.

We structures fraud by distinguishing five key branches:

  • Asset misappropriation
  • Material misstatements of financial statements
  • Corruption
  • Tax evasion
  • Other undetected frauds

Within the area of business fraud, our approach to separate theft between internal and external is always helpful to get successful results. We perform a specialized analysis, detection and investigation of the fraud for further prevention of future threats.

We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss all the issues in complete confidential manner which is also included non disclosure agreement where necessary. To obtain more comprehensive information related to our Corporate Investigation Services you may inquire on [email protected].

We're offering private & corporate investigation services

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