Financial frauds

There has been a significant increase in the number of financial frauds in Croatia, and the victims are not only legal entities, but also natural persons that become a target more and more frequently.

Fraud is a deliberate deception practiced by one or more individuals in order to cause damage to a subject with the aim of obtaining personal benefit. What is important to emphasize is that every business entity can be affected by fraud, regardless of the size of the business, type of activity or the country where business is  done.

Fraud especially affects small companies that do not invest money into fraud prevention measures, but big companies with high profits are affected as well. In the period of global economic crisis, companies tend to misstate their financial statements, while employees are more prone to frauds. Financial pressure can force even a loyal employee to commit fraud.

In case there are indications or clear evidence that you are the victim of a financial fraud, contact us in full confidence and we will work towards the solution together.

• Areas of expertise
  • Securing digital information systems
  • Mobile device forensics
  • Polygraph testing
  • - Polygraph testing | Corporate security
  • - Polygraph testing | Private relations
  • Technical Surveillance Countermeasures
  • - TSCM | Corporate and private security
  • - TSCM | Vehicles
  • Computer forensics
  • Parental control of the children
• Notes
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