INVESTIGATION SERVICES

Open Source Intelligence, investigation support, training services AND PERFORMANCE AUDITS

Fraud Investigations

Clients turn to Artefaktum fraud investigations to discreetly handle internal investigations for fraud, theft, and crime, particularly when involving potential insurance claims. We specialize in targeting organized crime affecting businesses and economic productivity. Artefaktum is specialist in identifying and tracing assets worldwide. Our Investigation team traces people, companies, assets and whereabouts of stolen art from funds shielded through complex corporate structures, to managers or by organised crime, schemers and white collar criminals.We also work closely with management, counsel, and law enforcement to develop a strategy for recovery and prosecution if necessary.

EVALUATION

Artefaktum fraud investigations evaluate the adequacy and effectiveness of your internal controls and relevance to your business objectives, risk exposure and risk management environment.

EXPERTISE

Artefaktum offers experience and skill to clients who require an expert witness, litigation support, or forensic services, as well as strategic asset protection advisory services

ASSISTENCE

Artefaktum’s experienced fraud investigators are prepared to interview employees, conduct covert operations and surveillance, and assist in insurance claim documentation and asset recovery.

DISCREET

We focus on doing what is right (and compliant) for your company, shareholders, customers, vendors, employees, and other stakeholders by providing enough information to make a confident hiring decision.

EVIDENCE COLLECTION

Our investigations help to prove the crime by providing valuable evidence. Such evidence can be informants and undercover staff, identifying new witnesses for trial, and a huge amount of data collected with OSINT methods.

24/7 READY

Artefaktum’s auditors, fraud investigators and examiners, attorneys, IT, and forensic specialists are prepared to support you during any subsequent investigations and actions.

GET HELP

TALK TO ARTEFAKTUM

Europe: +41 58 788 0001 | International: +1 617 861 9250 | mail/at/artefaktum.net

HOW IT WORKS

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