舞弊调查
揭露真相
迪陶的专业调查员不论是法务，会计，证券监管和风险管理等方面，都具备丰富经验，善于在敏感和关键的时刻中行动，为您找出答案，求证您的怀疑。
通过欺诈风险评估时，我们可以帮助你识别你最显著风险领域，使他们能够更好地管理和减轻受到的伤害。
具体来说，我们可以帮助您：
- 调查财务报告和证券上的欺诈行为
- 检查财务与来源文件间的欺诈 - 包括虚假申报，操纵和伪造记录
- 调查涉嫌诈骗或非法行为，包括洗黑钱
- 进行破产和破产欺诈的调查
- 分析嫌疑犯罪人与供应商之间的关系和活动
- 检测子公司或合资企业的可疑财务表现
- 追查知识产权和行业的秘密被窃
有关收费及委托详情，请联络业务发展部
电邮 : inquiry@totalcredit.hk
电话 : (852) 2850 6682
传真 : (852) 2854 3251
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