What is Fraud Prevention and Investigation?
Fraud causes serious reputational damage on top of financial losses. Early detection and preventive measures are the most effective way to stop these losses before they grow.
To investigate suspicious situations, uncover fraud schemes and resolve the problem, we combine forensic accounting, forensic technology, data analytics and interview techniques.
What does our Fraud Prevention and Investigation work include?
Areas of investigation
- Financial statement and reporting fraud
- Procurement and tender fraud
- Sales, marketing and distribution channel fraud
- Fraud relating to IT infrastructure
- Management handover reviews (associations, foundations, sports clubs, etc.)
Methods
- Forensic accounting analysis
- Electronic data collection (computers, phones, tablets)
- Forensic data analytics
- Interviews and fact-finding meetings
Prevention
- Fraud risk assessment
- Ethics hotline and whistleblowing mechanism
- Expert support in commercial disputes
Proposal request
Get a tailored proposal for Fraud Prevention and Investigation
Share the scope in a few lines and we will send you our team, timeline and fee proposal in writing. Free of charge and non-binding.
- Under founding-partner supervision
- Member of the SFAI international network
- Written, transparent proposal
or call: +90 212 951 02 47
How do we work?
- Scope and confidentialityWe define the boundaries of the investigation and the chain of evidence from the outset.
- Evidence collection and analysisWe analyse electronic and documentary evidence using forensic methods.
- ReportWe report findings in a form that can be used in legal proceedings.
Who needs Fraud Prevention and Investigation?
- Companies with suspected fraud
- Organisations going through a change of management
- Parties to commercial disputes
Frequently asked questions about Fraud Prevention and Investigation
How can I get a proposal for Fraud Prevention and Investigation?
Share your company and needs via the proposal form and we will send our scope, team, timeline and fee proposal in writing. Phone: +90 212 951 02 47.
Last updated: October 22, 2026