Fraud Investigation
Our team holds actual experience in the financial Fraud Investigation field to the "eye to eye" level with the fraudster.
Our clients benefit from the insights generated from the accumulated expertise and the immediate response team and technologies availability allowing FraudWize to quickly get to the bottom of the incident.
Financial
Fraud
Investigating Team
FraudWize was built by certified public accountants, experts in the financial fraud investigation field and upon experience accumulated from multiple fraud incidents insights. Those incidents were.
Our team escorts the client from the first sign that ignited the case and until the completion of the inspection, the quantification of the financial damages and the transfer of the case to the handling of enforcement agencies - in many cases escorts the enforcement agencies.
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FraudWize has at its disposal the means and technologies to react and to investigate the case from start to end.
FraudWize experts have the rare knowledge and experience to investigate the event from start to finish, maintaining the chain of forensic evidence and conducting the initial questioning of the suspects involved in order to identify those responsible.
Unless instructed otherwise FraudWize main objectives are to identify the fraudsters and recover the loss, if possible.