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