Corporate Fraud Investigation
Corporate Fraud Investigation, Digitpol provides agencies and corporations with professional investigative expertise necessary to resolve conflict by detailed fact-finding and analysis which can be conducted by open and closed investigative methods. When corporate or financial fraud is suspected, companies are expected to report to the Police, often the Police has not the immediate time to take action due to lack of evidence or time and companies therefore hire Digitpol to investigate the circumstances surrounding the discovered fraud. Digitpol's Cyber and Fraud Team are certified fraud and forensic examiners and can deploy to assist with all cases related to business fraud, extortion, deception and commercial espionage.
Digitpol deploys custom effective fact finding strategies and fraud investigations, some of which can include undercover investigations, open and closed interviews of employees, forensic analysis of computers, phones, emails, analysis of documents and meta data.
Digitpol can investigate fraudulent activity such as:
- Insider trading
- Theft of data
- Investigate hacking
- Invoice Fraud
- CEO Fraud
- Staff misconduct
- Theft of goods
- Trade secrets
- Malware planted by ex-employees
- Commerical espionage
- Competitor spying
Our risk-based approach allows us to conduct the appropriate level of due diligence and when required we deploy traditional surveillance. We will go anywhere!
