Corporate Investigation

    We work to prevent or find those responsible for fraud.

    Our customers will have our specialist support in being able to defend themselves from fraud or to be able to recover the damage caused to them by the fraudster.

    We provide our customers with our experience accumulated over years of service for the state security structures to provide you with the best possible service.

    We carry out the preventive control of compliance with the rules that regulate your market so that you do not have problems with the state bodies responsible for surveillance.

    At your request, we inspect your business as if we were a control body and verify that you comply with the standard. If you are not, we suggest the activities to be carried out in order to face any type of inspection, excluding the tax field.