whistleblowing app; whistleblowing; whistleblower protection directive; sapin II; retaliation; retribution; compliance tools; OSINT; OSINT investigation; insurance fraud; fraud detection; fraud intelligence; intelligence; commercial registries search; AI fraud detection; machine learning; risk assessment; person search; vehicle search; vehicle history; car search; car history; corruption; anticorruption system; gap analysis; iso 37001; iso 19600; iso certification; anticorruption training; compliance training; anti-corruption certification; ethics; integrity; honesty pledge; Whistleblowing-App; Whistleblowing; Whistleblower-Schutzrichtlinie; Sapin II; Vergeltung; Vergeltung; Compliance-Tools; OSINT; OSINT-Untersuchung; Versicherungsbetrug; Betrugserkennung; Betrugsaufklärung; Aufklärung; Aufklärung; Handelsregistersuche; KI-Betrugserkennung; Machine Learning; Risikobewertung; Personensuche; Fahrzeugsuche; Fahrzeughistorie; Autosuche; Fahrzeughistorie; Korruption; Antikorruptionssystem; Gap-Analyse; ISO 37001; ISO 19600; Iso-Zertifizierung; Antikorruptionstraining; Compliance-Training; Anti-Korruptionszertifizierung; Ethik; Integrität; Ehrlichkeitsversprechen; application de dénonciation ; dénonciation ; directive sur la protection des dénonciateurs ; sapin II ; représailles ; représailles ; rétribution ; outils de conformité ; OSINT ; enquête OSINT ; fraude à l'assurance ; détection des fraudes ; renseignements sur la fraude ; renseignements sur la fraude ; recherche dans les registres commerciaux ; détection de la fraude par IA ; apprentissage machine ; évaluation des risques ; recherche de personnes ; recherche de véhicules ; recherche de véhicules ; historique de véhicules ; recherche de véhicules ; historique de véhicules ; corruption ; système anticorruption ; analyse des lacunes ; iso 37001 ; iso 19600 ; certification iso ; formation anticorruption ; formation en conformité ; certification anti-corruption ; éthique ; intégrité ; engagement d'honnêteté; aplicación de denuncia de irregularidades; denuncia de irregularidades; directiva de protección de denunciantes; sapin II; represalias; retribución; herramientas de cumplimiento; OSINT; investigación OSINT; fraude de seguros; detección de fraudes; inteligencia de fraudes; inteligencia; búsqueda de registros comerciales; detección de fraudes de IA; aprendizaje automático; evaluación de riesgos; búsqueda de personas; búsqueda de vehículos; historial de vehículos; búsqueda de automóviles; historial de vehículos; corrupción; sistema anticorrupción; análisis de lagunas; iso 37001; iso 19600; certificación iso; capacitación anticorrupción; capacitación en cumplimiento; certificación anticorrupción; ética; integridad; compromiso de honestidad; whistleblowing app; whistleblowing; whistleblowing; diretiva de proteção de whistleblower; sapin II; retaliação; retaliação; ferramentas de conformidade; OSINT; investigação OSINT; fraude de seguros; detecção de fraude; inteligência de fraude; inteligência de fraude; inteligência; pesquisa de registros comerciais; detecção de fraude de IA; aprendizado de máquina; avaliação de riscos; pesquisa de pessoas; pesquisa de veículos; histórico de veículos; pesquisa de carros; histórico de carros; corrupção; sistema anticorrupção; análise de lacunas; iso 37001; iso 19600; certificação iso; treinamento anticorrupção; treinamento de conformidade; certificação anticorrupção; ética; integridade; promessa de honestidade; whistleblowing app; whistleblowing; whistleblowing app; whistleblowing; whistleblowing directive; sapin II; ritorsione; punizione; strumenti di conformità; OSINT; indagine OSINT; frode assicurativa; rilevamento frodi; fraud intelligence; intelligence; intelligence; ricerca nei registri commerciali; rilevamento frodi AI; machine learning; valutazione del rischio; ricerca persone; ricerca persone; ricerca veicoli; storia veicoli; ricerca auto; storia auto; storia auto; corruzione; sistema anticorruzione; analisi delle lacune; iso 37001; iso 19600; certificazione iso; formazione anticorruzione; formazione alla conformità; certificazione anticorruzione; etica; integrità; impegno di onestà; klokkenluider app; klokkenluider app; klokkenluider bescherming richtlijn; sapin II; vergelding; vergelding; vergelding; compliance tools; OSINT; OSINT onderzoek; OSINT onderzoek; verzekeringsfraude; fraudedetectie; fraude detectie; fraude intelligentie; intelligentie; commerciële registries zoeken; AI fraude detectie; machine learning; risicobeoordeling; personenonderzoek; zoeken naar personen; zoeken naar voertuigen; geschiedenis van voertuigen; zoeken naar auto's; corruptie; anticorruptiesysteem; analyse van leemten; iso 37001; iso 19600; isocertificatie; training in anticorruptie; training in naleving; anticorruptiecertificering; ethiek; integriteit; eerlijkheidsverplichting111

Forensic Reviews are particularly effective in detecting and verifying financial statement and accounting frauds. We provide our clients with understandable reports to help them get a realistic picture of their exposure to frauds. A final report is generated with a thorough testing of existing internal controls, in which process we employ:

  • Forensic Data Analysis (this should be an active link to FDA presentation)
  • Open Source Intelligence data bases
  • Forensic accountants
  • Lawyers and other experts as required in the course of the process

By responding quickly and efficiently our clients are able to avoid future crises and costly losses.

REVENUE AND ACCOUNT RECEIVABLES FORENSIC REVIEW CASE STUDY