yourCompany has stumbled upon an article that describes the consequences when a company is exposed to internal fraud. Over 17 million kroner worth of crime over 7 years. The total loss is probably even greater.
The defendants are one of the company's own employees and a supplier of craftsman services. The court has not yet spoken, but this is not the first time you hear about this type of case.
yourCompany is made up of former police officers dedicated to reducing loss, theft, shrinkage and fraud for businesses. Our tools in the field of business investigation include specialized competencies in:
- Analyzer
- Computer/tablet/phone investigations (IT forensics)
- Investigation management
- Internet research (Open Source Intelligence)
- Interview/interrogation technique
- Source tracking - handling anonymous information
- Observation
- Screeninger
We make our living by conducting objective investigations that can provide information that can be used in criminal cases, civil lawsuits, police reports or HR cases - in close collaboration with lawyers, HR departments, authorities and insurance companies.
We almost ALWAYS look at what preventive measures can help the company avoid similar cases in the future.
If you have a case on the table that needs to be handled - or you already want a trusted partner for future cases - we are ready to discuss the possibilities.
tel. 5353 4604
Source: https://www.avisen.dk/el-direktoer-og-legoansat-anklaget-for-millionbedrag_623331.aspx
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