It is inevitable that suspicious activity amongst white collar professionals may occur in the workplace. Larger Multi-National Corporations to the smaller organizations are all at equal risk of corporate scheming. The smallest suspicion could be part of the largest loss your company may see. It is important that even the slightest sign of suspicion is not ignored. The suspecting individual may not be trained professionally to conduct their own investigations and resolve the case, in fact may sometimes lead to disrupt of working relations if the suspect is found clean of evidence. While, it is your job to protect the interest of your company, it is ours to conduct a discreet yet rigid investigation.
MVD International independently investigates corporate and civil fraud, as well as advising businesses and organizations on fraud detection and prevention methods. Investigative work for the corporate sector often overlaps with legal allusions, thus a sound knowledge of legal and organizational requirements are a large part of MVD’s investigative operation.
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