公司、工作场所盗窃和事实调查 Corporate, Workplace Theft and Factual Investigation

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公司、工作场所盗窃和事实调查 Corporate, Workplace Theft and Factual Investigation 企业调查 Corporate Investigation


企业调查是投资的一个重要方面,无论是将时间、信任或资源投入到个人、企业、全新产品还是支持它的服务中。作为一项服务,它也是一个强大的工具,可以避免欺诈、工作场所盗窃和其他潜在有害的行为或活动对您或您的业务产生影响。因此,很容易认识到获得有关这些投资、人员或资产的准确、最新和实用的信息的重要性;这些信息可用于更好地了解围绕它们的环境及其预期价值或相关风险。

此外,通过我们高度可靠的企业调查服务,我们帮助客户识别有价值的商机,并避开那些可能对增长和发展产生负面影响的商机,包括糟糕的招聘选择。目前,实体和网络犯罪形式的欺诈行为在该国达到了有记录以来的最高水平,因此,企业必须做好准备,有效识别威胁,并实施有助于降低相关风险的战略。欺诈可以采取多种形式,让人们在熟悉的环境中感到安全,而实际上,这些环境可能只是模拟类似于可信品牌的假冒网站就是一个很好的例子。

不幸的是,由于很多人没有意识到危险,每年都有数百万美元被盗;他们也不倾向于在冒险之前投入时间或金钱去收集额外的信息。不用说,这增加了工作场所盗窃成功的机会;虚假资产采购和企业间谍活动,以及许多其他负面的影响。

Warta调查的专业技术人员将通过我们准确、详细和高效的企业调查服务,为我们的客户提供应对当今动荡市场所需的额外保护。

Corporate Investigation is a crucial aspect of investment, whether it’s a matter of investing time, trust or resources into a person, a business, a brand-new product or the services that back it. As a service, it’s also a powerful tool to avoid fraud, workplace theft and other potentially harmful people behaviors or activities from having an effect on your or your business. As such, it’s easy to recognize the significance in obtaining error-free, up-to-date and practical information regarding those investments, people or assets; information that can then be applied to better understand the circumstances surrounding them and their prospective values or their associated risks.

Furthermore, through our highly dependable Corporate Investigation services, we have helped clients to recognize deserving business opportunities, and steer clear of those that may have negative impacts on growth and development, including poor recruitment choices. At a time when fraud, in both physical and cybercrime forms, has reached its highest levels in country since records began, it’s imperative that businesses equipped themselves to effectively identify threats and implement strategies that can help them to reduce the associated risks. Fraud can take on a multitude of forms, allowing people to feel safe in familiar environments when, in fact, those environments could simply be simulations – a counterfeit website resembling a trusted brand is a great example.

Unfortunately, millions of dollars are stolen every year due to the fact that so many people aren’t aware of the dangers; nor do they feel inclined to invest time or money into gathering additional information before taking the plunge. Needless to say, this increases the chances of successful workplace theft; fake asset procurement and corporate espionage, amongst a multitude of other negative side effects.

Warta Investigation’sskilled professionals are in place to give our clients the additional protection they need to face today’s turbulent marketplace through our accurate, detailed and highly-effective corporate investigation services.
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