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Fraud and larceny

Fraud and larceny

threaten corporate effectiveness and efficiency and must be eliminated in order to maintain a company's competitive edge in the market place. Many financial institutions rely on us to analyze and interview employees to identify internal fraud. Enormous amount of money may be saved by timely detection and correction of these problems.

These unscrupulous individuals and companies apply for financial aid and loans from banks and financial institutions on the basis of falsified information. Detective Network is often called upon to conduct independent internal investigations and verify the information submitted at the time of these applications. We also assist these organizations in tracing defaulters who have not been found using conventional methods.