Commercial investigations

Fraud is one of the major risks for business.

In France, 1/3 of companies report having been the victim of a fraud of more than €100,000. Most fraud happens in-house. In 6 out of every 10 cases it is perpetrated by an employee of the company who has a certain level of seniority and who is trusted by the management. As well as the financial cost of the fraud there is the negative impact on the reputation of the company and on the morale of its employees.

Heads of SMEs, large companies or professionals – no-one is immune to actions that are harmful to the operation of your company.

Do you suspect that there may be irregularities in your departments?
Do you want to protect your business and your know-how?

The Indicia Group offers support that is tailored to your specific issues and solutions with high added value.