欺诈调查 Fraud Investigation

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欺诈调查 Fraud Investigation 企业调查 Corporate Investigation


Warta调查团队在私人调查行业的最前沿,拥有令人印象深刻的30年,在此过程中,我们建立了令人羡慕的声誉,成为该国最成功的调查提供商之一。因此,我们的每位私家侦探都具备资格、有保险且在收集与欺诈行为有关的证据方面拥有双重经验,无论是员工翘班、装病的案件;商业伙伴的双重介入和商业机密的泄露;人们在简历上撒谎;或任何可能造成业务损害的恶意行为。

我们为全国各地数百名客户提供了世界级的欺诈调查服务,并且在每一个案例中,我们都努力确保我们的客户只收到最新、准确和及时的报告。我们的最终目标是帮助他们做出正确的决定,确定哪种方式最适合解决他们的欺诈问题。无论您是代表初创企业、中型企业还是跨国公司,在您的职业生涯和企业的生命周期中,您肯定会遇到某种形式的欺诈——通过聘请Warta调查团队,您可以积极地降低相关风险并保护您的利益免受现在和未来的欺诈之害。

Warta Investigation team boasts an impressive thirty years at the forefront of the Private Investigation industry, and in so doing, we have built an enviable reputation as one of the country’s most successful investigations providers. With that, each of our private investigators is qualified, insured and dually experienced in gathering evidence relating to acts of fraud, whether it be a case of employees bunking off work, feigning illness; business partners double-dipping and exposing trade secrets; people lying on their résumés; or any number of malicious undertakings that may cause a business harm.

We have provided world-class fraud investigation services to hundreds of clients across country and, in each instance, we’ve worked hard to ensure that our customers receive only the most up-to-date, accurate and timely reports. Our goal, ultimately, is to help them make the right decisions with regards to which means are the most appropriate to address their respective fraud issues. Whether you represent a start-up, a medium-sized business or a multi-national corporation, you can be sure to run into some form of fraud during your career and the lifecycle of your business – by employing Warta Investigation team, you can actively reduce the associated risks and protect your interests from suffering at the hands of fraud now and in the future.


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