Declaration fraud
Declaration fraud
Declaration fraud, a complex form of corporate fraud
Declaration fraud is not only one of the most common forms of corporate fraud, it is often also a signal that there are other financial irregularities within your organization. If you discover something like this, it is often not an isolated incident, but a situation that has been going on for some time and may have already caused significant damage. At INTERCROSS we have the expertise to guide you through these complex issues.
Our team of private investigators has extensive experience in tackling fraud cases. Declaration fraud can be more complicated than it seems at first glance. Our approach includes a thorough investigation of various aspects, such as work schedules, mileage, GPS data, e-mail and telephone messages, audits, customer cards and creditor cards.
It is important that if you suspect or discover fraud, do not make decisions in the form of summary dismissal too early, as this may cause more damage later on.
Our primary goal is to gather objective evidence to help you make informed decisions. If we cannot gather enough evidence through an internal administrative audit, there are other means. Consider focused observation to uncover that extra piece of evidence.
Ultimately, we can confront the employee with the evidence in a conversation and, depending on your wishes, whether or not we can make an arrangement with the employee.
Contact us today for professional advice and support.
Declaration fraud, a complex form of corporate fraud
Declaration fraud is not only one of the most common forms of corporate fraud, it is often also a signal that there are other financial irregularities within your organization. If you discover something like this, it is often not an isolated incident, but a situation that has been going on for some time and may have already caused significant damage. At INTERCROSS we have the expertise to guide you through these complex issues.
Our team of private investigators has extensive experience in tackling fraud cases. Declaration fraud can be more complicated than it seems at first glance. Our approach includes a thorough investigation of various aspects, such as work schedules, mileage, GPS data, e-mail and telephone messages, audits, customer cards and creditor cards.
It is important that if you suspect or discover fraud, do not make decisions in the form of summary dismissal too early, as this may cause more damage later on.
Our primary goal is to gather objective evidence to help you make informed decisions. If we cannot gather enough evidence through an internal administrative audit, there are other means. Consider focused observation to uncover that extra piece of evidence.
Ultimately, we can confront the employee with the evidence in a conversation and, depending on your wishes, whether or not we can make an arrangement with the employee.
Contact us today for professional advice and support.
Licensed private investigation agency
INTERCROSS investigative services is recognized by the Ministry of Justice and Security and is registered with number: POB 7547. All our employees have been screened and legitimized by the chief of police duties in the Central Gelderland Police region.
