Business investigations
Growing competition, changing legal, economic and social environment in which enterprises operate, generate alarming phenomena of business transgressions. When legal and ethical rules are violated, businesses are exposed to financial loss, damage to reputation and image, through such phenomena as fraud, abuse and dishonesty.
Facing these practices, IBBC Group team provides services in the field of business investigations and expert studies.
We perform actions in the following extent:
- investigation regarding frauds,
- complex business investigations,
- identification and collection of evidence,
- counteracting money laundering,
- investigations concerning bankruptcies and insolvency,
- counteracting swindles and abuse,
- mediation and negotiations in disputable cases.
