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
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