PROSECURE Yakın Koruma ve Kurumsal Araştırma Hizmetleri | Istanbul -Turkey
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PROSECURE Yakın Koruma ve Kurumsal Araştırma Hizmetleri | Istanbul -Turkey PROSECURE Yakın Koruma ve Kurumsal Araştırma Hizmetleri | Istanbul -Turkey
  • HOME
  • SERVICES
    • TRAVEL RISK MANAGEMENT
      • Secure Transportation
      • Executive Protection
      • Event Security
    • CORPORATE INVESTIGATIONS
      • Anti-illicit Trade
      • Brand Protection
      • Due Diligence
      • Fraud Investigation
    • BACKGROUND CHECK
      • Education Verification
      • Professional License Check
      • Identity Check
      • Employment Verification
      • Criminal Background Check
    • SECURITY RISK MANAGEMENT
      • Security Risk Assessment
      • Crisis Management
      • Critical Infrastructure Protectio
  • ABOUT US
    • WHY US?
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    • Partner With Us
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  • FRAUD INVESTIGATION &

Prosecure™ provides best-in-class corporate fraud investigation and prevention services in relation to employee fraud, misconduct, compliance, conflict of interest, theft, bribery, and corruption cases necessary to resolve conflicts through fact-finding, interviews, critical analysis, and prevention with minimal business disruption.

 

“Our fraud investigation and prevention capabilities add significant value to your internal security, audit and legal teams”

 

Prosecure Fraud Investigation and Prevention Team has gained great experience working alongside the internal compliance, audit and legal teams of many global companies in the EMEA region.  Our fraud investigations team adds value to the internal audit units during investigations, using their expertise in advanced interviewing methods, statement analysis and fraud analysis techniques and applying experience gained through a variety of cases in different sectors.

 

Our Team ready to give support our clients to take risk-based actions towards a broad range of business needs -from supporting compliance with fraud, conflict of interest, code of ethics, compliance,  which defined in the frame of the United Nations Convention Against Corruption, USA Patriot Act, UK Bribery Act regulations.

 

In today’s business world fraud investigation and prevention capabilities continue to play an increasingly important role and hold a strategic place in corporate business plans, despite falling outside the primary responsibilities of the Internal Audit Units.

 

Since internal audit resources are limited and/or are focused on completing intense audit programs within the year, as Prosecure fraud investigation and prevention team, we can support the internal audit team, helping them undertaking investigations promptly, efficiently and effectively.

 

In this way, fraud investigations are conducted much more efficiently, utilizing third-party expertise like fact-finding, interviewing, statement analysis methods, and computer forensics technology investigative techniques –when/if necessary, which may be lacking within the internal audit unit.

Why is fraud investigation and prevention critical for any small or big business?

 

Fraud investigation and prevention capabilities are critical for business because, whether or not actual misconduct is discovered, such inquiries, and their aftermath, can create serious risks to companies and their stakeholders, such as damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability.

What are the fraud investigation and prevention tools?

1 – Management/Key Employee Assessment/Screening

2 – Physical Controls 

3 – Skimming Schemes 

4 – Cash Larceny Scheme 

5 – Check Tampering Schemes 

6 – Cash Register Schemes 

7 – Purchasing and Billing Schemes 

8 – Payroll Schemes 

9 – Expense Schemes 

10 – Theft of Inventory and Equipment 

11 – Theft of Proprietary Information 

12 – Corruption 

13 – Conflicts of Interest 

14 – Fraudulent Financial Reports 

 

What fraud investigation and prevention services include?:

 

  • Fraud prevention and investigation
  • Corporate integrity and security arrangements reviews
  • Computer forensic investigations in criminal cases, civil litigation and employment proceedings
  • Assessment of loss of profit and earnings claims
  • Quantification of commercial claims
  • Partner and shareholder disputes
  • Assessment of matrimonial disputes 
  • Royalty and licensing audits
  • Professional negligence claims

 

Our other Corporate Investigation Services are: 

  • Brand Protection
  • Anti-illicit Trade
  • Investigative Due Diligence
  • Employment Background Check
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