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Corporate Fraud

Asset Tracing and Computer Forensics To Identify Internal Fraud

Within any business, the opportunities for employees to commit acts of corporate fraud are numerous. As well as fraudulent accounting practices which have an immediate impact upon the financial well-being of your business, data theft or breaches of non disclosure agreements can imply long-term damage to both your balance sheet and your ability to succeed.

XFOR helps organisations to investigate corporate fraud as quickly and cost-effectively as possible. Calling on years of experience in the world intelligence gathering industry, our highly trained investigators may conduct employee interviews, analyse computer records including the retrieval of deleted files, and trace the movement of assets that have been misappropriated away from the business.

Distinctively, XFOR prides itself on discretion and confidentiality, while gathering the evidence you need to take action. Each of our investigators understands local and national law and proceeds with sensitivity and legality in mind at all times. This increases the likelihood that the perpetrator will not only be identified but can also be prosecuted if necessary.

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