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Fraud
Fraud is practised in and against companies daily.
It may be by an employee who manipulates their expense claims
or is systematically defrauding on a larger scale. It may
be outsiders who attack the company in a focused and professional
way, on occasions corrupting existing employees or integrating
new employees into the targeted organisation. Fraud is not
readily identified as those that carry it out are continually
covering their actions as they manipulate and deceive. Alecto
has long experience in identifying how frauds are carried
out and how fraudsters operate. Alecto brings to an investigation
a dimension of real experience and understanding of the approach
of the fraudster, which can allow for establishing lines of
predictability in behaviour and avenues for pursuit to achieve
the best evidence in tight time frames.
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- FORENSIC ACCOUNTING - >>>
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