Unmask theft and recover your assets
Do you suspect a financial leak within your company? Embezzlement can take many forms, with disastrous consequences for the financial health of your organization. DigitalDetectives puts its expertise at your service to conduct an in-depth investigation, identify those responsible and recover the misappropriated funds.
How does embezzlement manifest itself?
The methods used by fraudsters are varied and constantly evolving. Here are a few common examples:
- False invoices: Creation of false invoices for goods or services not supplied.
- Undue reimbursements: Request for reimbursement of personal expenses.
- Fictitious wages: Creation of false employees to collect wages.
- Credit card fraud: Fraudulent use of corporate credit cards.
- Cash theft: Removal of cash from the cash register.
- Theft of products or other raw materials: Substitution by employees with access to these resources
- Manipulation of accounts: Alteration of accounting entries to conceal fraudulent transactions.
Where does the embezzlement come from?
Embezzlers can be :
- Employees: accountants, cashiers, payroll managers, but also employees with access to bank accounts or computer systems.
- External service providers: Suppliers or subcontractors may be accomplices or initiators of fraud.
- Family members or friends of employees: They may be involved in money laundering or the transfer of embezzled funds.
The sooner you act, the less damage you’ll suffer!
Are you facing other types of problems? DigitalDetectives can help
Theft and internal fraud
Employee morality
Threats and extortion attempts
Theft and internal fraud
Suspicion of fraud? We conduct discreet and effective investigations to identify the perpetrators of theft and internal fraud, and provide you with the necessary evidence.
Employee morality
Are your employees really who you think they are? A morality check enables you to verify the reliability of your employees and prevent the risk of fraud or sabotage.
Threats and extortion attempts
A disgruntled employee, a malicious partner… Internal threats can take many forms. Find out how DigitalDetectives can help you identify and neutralize these risks before it’s too late.
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Legal assistance
Safety tips
Legal assistance
The legal assistance offered by a private detective may seem blurred at first glance, as it does not replace the role of a lawyer. However, it is an invaluable complement and can greatly facilitate the legal process.
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External threats
Internal threats
External threats
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L’assistance juridique offerte par un détective privé peut sembler floue aux premiers abords, car elle ne remplace pas le rôle d’un avocat. Cependant, elle constitue un complément précieux et peut grandement faciliter les démarches juridiques.
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