As a business leader, you are tasked with ensuring the profitability and growth of your company.
Unfortunately, there are many risks that can threaten the success of your business.
Out of these, one of the most serious threats is fraud.
There are varying levels and complexities of fraud, and this blog will begin to explain some of these, as well as how a private investigator such as Dolos Investigations can help.
What is Corporate Fraud?
Corporate fraud is defined as any type of fraudulent activity that takes place within a company. It can be committed by employees, shareholders, or third parties. Corporate fraud can take many different forms, including:
-Bribery and corruption
-Financial statement fraud
-Asset misappropriation
-Cybercrime
-Violations of anti-trust or competition laws
The Impact of Corporate Fraud
Corporate fraud can have a devastating impact on a company.
It can damage its reputation, destroy investor confidence, and lead to financial losses. In extreme cases, corporate fraud can even force a company into bankruptcy.
That’s why it’s so important to investigate any allegations of fraud promptly and thoroughly.
Dolos Investigations has experience investigating all types of corporate fraud.
We will work with you to determine the scope of the investigation and develop a plan to get the answers you need. Contact us for more information.
What is Commercial Fraud?
Commercial fraud is defined as any type of fraudulent activity that takes place in connection with a commercial transaction. Commercial transactions are typically between two businesses; however, they can also involve individuals.
Commercial fraud can take many different forms, including:
-Misrepresentation
-Breach of contract
-Intellectual property theft
-Fraudulent schemes
-Consumer scams
-Employee theft
-Cybercrime
What is the Impact of Commercial Fraud?
The impact of commercial fraud can have a significant impact on businesses of all sizes.
It can lead to financial losses, damage business relationships, and hurt a company’s reputation. In some cases, commercial fraud can even result in criminal charges being brought against those involved.
Dolos Investigations has experience investigating all types of commercial fraud allegations. We will work with you to determine the scope of the investigation and develop a plan to get the answers you need. Contact us to find out more.
What is Employee Fraud?
Employee fraud is defined as any type of fraudulent activity that is perpetrated by an employee against their employer. It can take many different forms, including:
False injury Claims
False sickness
Theft
Vendor kickback schemes
Falsifying expense reports
The Impact of Employee Fraud
Employee fraud costs businesses billions of pounds every year.
In addition to financial losses, employee fraud can damage morale and lead to legal troubles for your company.
Dolos Investigations has experience investigating all types of employee fraud allegations. We will work with you to determine the scope of the investigation and develop a plan to get the answers you need.
If you suspect that your business has been victimised by fraud, it’s important to take quick action.
The sooner you begin an investigation, the better chance you have at stopping the fraudulent activity and minimising its impact.
Dolos Investigations – Private Investigator Sheffield
At Dolos Investigations, I understand the devastating impact that fraud can have on a business.
Therefore, Dolos Investigations offers comprehensive fraud investigation services, including: corporate fraud, commercial fraud, and employee fraud investigations.
Our private investigator services are based in Sheffield, but operate across Yorkshire and the Midlands, as well as the rest of the UK.
My background as a former Detective Sergeant gives me experience and skills which other unregulated private investigators simply don’t have.
Contact Dolos Investigations today to learn more about our private investigator services or to schedule a consultation.
