Fraud Investigations
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