Business Fraud Investigations
Business Frauds
Small businesses and big enterprises can fall victims of business frauds more often than you’d think. All that it’s needed is a little flaw in the security system, and the consequences can be disastrous. Recognizing a scam is also challenging, more so if you are not equipped with the appropriate tools to investigate and testify the credentials of the company you are dealing with; a deception can be well crafted, and it could mislead anyone, for this reason it is vital to rely on a trustworthy investigation team, when in doubt, to get the answers and confirmations that you need.
Business fraud can present itself in many different ways, and even more concerning, it can come from the inside, as well as from the outside. Employees, suppliers, affiliates or even costumers could orchestrate a fraud. Knowing well who you are working with makes your company less vulnerable to this kind of thievery, so background checks before new hiring are advisable.
In the era of technology that we are living in companies are facing great risks of cyber attacks. It is important, to prevent this from happening, to make sure your security system is always up to date and regularly tested.
Contact us
Agenzia Investigativa IDFOX SRL
p.iva 09741640966
Location: Via Luigi Razza n.4, 20124 – Milano.
Tel. +39 02.6696454 Tel. 02.344223
max@idfox.it
Some examples of business Frauds
As previously mentioned, business frauds can present themselves in many different forms, here are some examples, but this is in no way a comprehensive list, since these individuals with fraudulent intents are constantly finding new ways to evade security systems and carry on with their dishonest practices.
-Charity fraud
-Online fraud
-Phone Fraud
-Non-delivery of merchandise
-Non-payment of funds
-Fraudolent subscriptions
-Procurement fraud
-fake-invoice or bills.
-Corporate identity fraud
-Company hijack
-Long and short firm fraud
-Insolvency fraud
-Credit card and online data theft
-Bad practices of employees (breach of contract)
IDFOX investigation Services
Here comes the question, how can i protect my company from such fraudulent schemes?
To begin with, relying on a team of private investigators, from a trustworthy agency, can help you to indentify areas where your business is vulnerable, look into the background of employees, affiliates and companies you are creating relationships with, with more accuracy and clarity, advice you on the best security systems and develop a specific, specialized plan when it’s necessary, to prevent or take action against illegal activities within your company, or external threats. Thanks to the experience and the tools at their disposal they can help you track down the whereabouts of any suspicious activity, and provide you with all the proof and legally valuable reports and documentations that you might need.
IDFOX can offer all that you need for the safeguard of you company. We have worked with great multinationals, and small businesses alike, and our 30 years experience in the field, our advanced and always up to date tools and systems, and our adaptability to all commercial sectors, necessities and requests makes us one of the best options at your disposal for advice and support. Once you get in contact with us we will study the case in details with you, and plan an investigation guideline that fits your needs and the needs of your business.
We are a Professional Agency licensed by the Police General Direction of Milan.
At IDFOX we put ourselves at your entire disposition to answer any of your questions about our services and methodology. We will always help you with our characteristic professionalism.
Contact us
Agenzia Investigativa IDFOX SRL
Location: Via Luigi Razza n.4, 20124 – Milano.
Tel. 02.344223 -Tel. 02.344150
max@idfox.it
