舞弊調查
揭露真相
迪陶的專業調查員不論是法務，會計，證券監管和風險管理等方面，都具備豐富經驗，善於在敏感和關鍵的時刻中行動，為您找出答案，求證您的懷疑。
通過欺詐風險評估時，我們可以幫助你識別你最顯著風險領域，使他們能夠更好地管理和減輕受到的傷害。
具體來說，我們可以幫助您：
- 調查財務報告和證券上的欺詐行為
- 檢查財務與來源文件間的欺詐 - 包括虛假申報，操縱和偽造記錄
- 調查涉嫌詐騙或非法行為，包括洗黑錢
- 進行破產和破產欺詐的調查
- 分析嫌疑犯罪人與供應商之間的關係和活動
- 檢測子公司或合資企業的可疑財務表現
- 追查知識產權和行業的秘密被竊
有關收費及委托詳情，請聯絡業務發展部
電郵 : inquiry@totalcredit.hk
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