Fraud Investigation and Deterrence

Since fraud has become a universal problem that threatens the very underpinnings of business across the globe, companies are becoming more aware of creating entity-wide anti-fraud measures to adress fraud risks. The potential effect that fraud can have is financially devastating to an organization. It can also effect an organization's reputation. In recent cases, management has been held responsible for fraud in their organizations. What can your organization do to protect from fraud?

Our fraud investigation professionals can help you address the challenges and risks of doing business in today's environment which will help limit an entity's exposure to fraud. Our team members are Certified Fraud Examiners (CFE) in addition to being CPA.

We have solutions that combine experience, subject matter knowledge and deep industry expertise. Our fraud investigation team are expert at uncovering economic evidence, detecting and deterring fraudulent activity, and supporting companies and their attorneys involved in an existing or pending litigation, alternative dispute resolution or investigation.

Cerebra offer a wide range of integrated fraud services that include:

 

Contact

Fikret Sebilcioglu
Partner
Tel: +90 212 291 91 76
       
© 2014 Cerebra. All rights reserved.