Companies
Investigation into professional fraud in Aix-en-Provence
Internal and external fraud
In many situations, professionals may suspect the presence of professional fraud within their company. This can manifest itself in different ways:
- Sudden downturn in sales ;
- Change in markup or markdown rates ;
- Suspected theft of data or money…
In all these cases, the best option is to have a professional fraud investigation carried out in Aix-en-Provence. Apex Investigations, a private detective agency, will carry out a full investigation to confirm or refute the presence of fraud within your organization.
Our intervention covers the entire investigation, from the search for a possible perpetrator to the collection of evidence, if any.
What fields of expertise are covered by the survey?
In order to serve you better, Apex Investigations aims to provide you with all-round support when investigating professional fraud in Aix-en-Provence. To this end, we can investigate the presence of both internal and external corporate fraud.
Our detective will put in place all possible procedures to respond to your suspicions and locate any fraud. In the event of a proven problem, we will take charge of gathering evidence so that you can take legal action.
We can also advise you on how to avoid such problems in the future.
Which companies can benefit from a professional fraud investigation in Aix-en-Provence?
Apex Investigations assists companies of all sizes with their investigations. We can work with small and medium-sized businesses as well as large groups. As a member of the Indicia network, our agency has a solid background to support you.