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We deliver only value-added services
with full accountability.
Case Studies
Through our accumulated experience, we support organizations in identifying and managing critical vulnerabilities.
The case studies presented, highlight our capability to uncover and investigate money laundering and embezzlement schemes, assess risks and strengthen internal controls to prevent exposure to sanctions and financial losses.
Our integrated approach combines data analysis, in-depth investigations and regulatory compliance, delivering tailored solutions that protect the integrity and sustainability of your business.
01
Embezzlement case:
36 Million RON internal fraud
We investigated a fraud totaling 36 million RON, despite challenges caused by uncooperative suspects and the potential involvement of other employees.
Although the funds could not be recovered, assets purchased with the embezzled money were seized by the police during house searches and internal controls were subsequently strengthened to prevent similar incidents.
02
High staff turnover:
When employees
become your competitors
We handled an intervention concerning ethics and integrity among employees at a sales and distribution company.
The primary issue was the high staff turnover rate, due to a particular issue: employees were leaving the company in order to start competing businesses.
04
Business protection:
Integrity in the workplace
We are currently implementing a premium business protection project for a security and cash management company.
Our goal is to establish a robust internal control system that ensures employees maintain integrity in their daily activities, safeguarding the company and its assets against potential risks.
05
Anti-Fraud Strategy:
Being vigilant in business
Our Managing Partner, in his role as Chief Risk Officer, developed and implemented an Anti-Fraud Strategy for a cash management company.
It enhanced internal controls, introduced an early-warning system for detecting incidents and significantly reduced fraud-related risks.