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CORPORATE FRAUD

The number of commercial and corporate fraud is growing at an alarming and frightening rate with corporate "white-collar" criminals seemingly having abundant opportunities to siphon their companies and employers of their wealth. Research shows that the worst victims of such fraud are those who thought it could never happen to them. Thus, fraud is a pervasive problem that unquestionably affect all organizations. It is simply a matter of scale and degree. Unfortunately the methods of execution of such heinous crimes have changed very little over the years, even when computers and other high technologies are utilized to put these problems in check. However efforts should be continued to minimise risk and Akhbar & Associates provides the essential relevant programme in combating and preventing fraud in your organization.

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• Corporate Fraud
• Market Survey
• Due Diligence
• Corporate Intelligence
• Computer Forensic
• Risk Management
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• Insurance Fraud
• Asset Tracing
• Doc Verification
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• Corruption
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• Credit Card Fraud