Banking and financial sector

sector bancario

Economic fraud has increased notably in the last few years. Through our intervention, we can help you in a preventive and decisive way.
Nowadays, the banking and financial sector is affected by a tumultuous economic environment in continuous change and it’s not immune to economic fraud. Through our intervention, we can help you in a preventive and decisive way.

· Solvency investigation of companies and individuals.
· Investigation of debtors' assets.
· Locating and repossession of leasing assets.
· Money laundering prevention.
· Identity fraud.
· Risk consulting.
· Investigation of economic crimes at large.