Forensic audits Archives

How we recovered for the customer half of the purchase price of a company – fraud when selling the entity.

by Luka | Jun 7, 2024

How we recovered for the customer half of the purchase price of a company – fraud when selling the entity. What challenge/ problem did the client come with? Our client was scammed by the people he was buying a company from. The fraud consisted of presenting him...

The board is moving assets out of the company

by Luka | Jun 7, 2024

The board is moving assets out of the company What challenge/ problem did the client come with? Our client suspected that the management board of the company he owned had been moving assets out of the company. What actions have we proposed and carried out? Our...

How we recovered for the customer half of the purchase price of a company – fraud when selling the entity.

The board is moving assets out of the company

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