We are close-knit organized team that consists of Professional Lawyers,Professional Fraud Investigators,and Professional Risk Managers,dynamic and talented achievers.Among us are professionals in Computer Systems Frauds Identifications,Specialist in Interrogation and analysts with strong Mathematical Background.We always press on developing and innovating solutions to new types of Frauds and learning new Technologies.We can investigate in the most advanced computer technologies environment. The result of investigation is very important for us.We prefer challenging tasks that give us opportunity to work on the edge of our capabilities.We cope with Customers’ requirements in the earliest possible date.We work to make our customers feel comfortable and happy carrying out their business tasks.The company was founded in 2016 year with the focus on business consulting at large and other subsidiary services
Investigation of Transaction Fraud, Plastic (Debit and Credit Cards) Frauds.
Investigation and Examination of Forged,Falsified and Altered Documents.
Investigation of Fraudulent Insuranc...
REGULATORY COMPLIANCE MONITORING
Generally, helping our Customer in conforming to a Rules and Regulations, such as a specification, policy, standard or law. Regulatory compliance define and describes the goals of our customer organizations