Services to investigate fraud

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On this page you can acquaint yourself with such services as:

Financial investigations, internal investigations, the assessment of fraud risk in the company.

Every act of committed fraud infringes the inviolability of your enterprise.

You need an efficient way to protect the integrity of your company and the value of your business. As a result, you may experience a strong need to assess the fraud risks and conduct a fraud investigation or investigation of all kinds of violations.

If you have questions in the field of fraud and abuse when conducting business, the experts of COLARES Law Company can offer:

  • internal investigation;
  • fraud investigation of financial statements (financial investigation);
  • assessment of the fraud risks in the company;
  • compliance with the law on money laundering;
  • prevention and the creation of a system to prevent fraud and abuse;
  • evaluation of the system of internal control to effectively resist fraud and abuse;
  • development of a strategy to comply with legal regulations;
  • verification of doubtful contractors or questionable trade business;
  • consultation on mergers and acquisitions (risk of fraud and abuse of the target acquisition companies).

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