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Forensic services
In case our client is the owner of a Central European company, or the head of a government office of significant influence and resources, it is important that corruption and fraud should not endanger operations. Our experts can provide assistance with their expertise in the following areas:
- Fraud prevention
- Fraud detection D&Tect - fraud detection and investigation tool
- Fraud investigation
- Intellectual property disputes and investigations
- Advanced investigation methodologies and tools
- Litigation and dispute support
- Assets tracing and recovery
- Expert witness
- Anti-money laundering
- Business intelligence services
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