Fraud investigation
GCS-Moldova investigates fraud on behalf of our clients in more than 90 countries worldwide. We conduct investigations both in relation to legal entities and their top management, and in relation to persons .
Below are some examples of fraud cases we investigate:
Theft of corporate decals
Trade fraud by suppliers;
Corrupt practices;
Internet-based fraud committed against officials;
Intentional breach of fiduciary duty by directors and officers;
We conduct covert investigations using financial records, reports, contracts and other sensitive documents to identify hidden assets, money laundering, bribes and/or fraud, and through our partners GCS can offer forensic investigation services.
GCS complies with all service requirements in the industry, while conducting the necessary interviews with people in order to find subjects who may have absconded with funds; initiates observation.