Fraud Crimes - Internal Investigations
Esfor Trade conducts exemplary investigations regarding internal and external fraud crimes. These investigations are performed by a team with significant knowledge in inquisition and document examination regarding investigations and operations as well as experts in identifying document forgery. Our experts have at least 20 years of experience in their field and are qualified in using cutting-edge technology and forensics laboratory equipment/ tools.
Protecting a company’s code of conduct as well as public reputation depends on investigating any accusation or violation thoroughly and comprehensively. Regardless of the sensitivity, severity and impact of such accusations, full investigative services should be provided pursuant to universally valid methods and without violating any employee rights.