Brillstein Security Group

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Fraud investigation


Fraud is a worldwide major problem, both for economy, companies and society. The damage caused by fraud runs into the hundreds of billions of dollars and Euro each year. The perpetrators often use elaborate systems to hide from the law and hide the assets. It is very hard for single companies or individuals get track down the criminals and retrieve the assets. The law and legal system cannot help the victims any many cases. Special forms of fraud also are construction fraud and corruption.

Fraud prevention is thus a key element in any security plan of any company and should be employed before ANY kind of investment is being considered. Supplier and client vetting, crime prevention, risk assessment, procurement fraud prevention and asset protection measures help you prevent major financial losses.

Brillstein Security will counsel you expectedly on fraud prevention and provide for the top-notch international investigators in order to locate the criminals and retrieve your assets.


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