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Forensic Services

In recent years, both in Austria and worldwide spectacular cases of fraud (accounting fraud, misappropriation, embezzlement, fraud, corruption, money laundering, etc.) have been revealed. Yet many entrepreneurs underestimate the risk of becoming victims of fraud within their own company. Fraud is not a question of company size or industry, but of opportunity, ability and means.

CONFIDA supports you in your efforts to take precautions against fraud which can damage your company and threaten its very existence. If there is evidence of fraud in the company, prompt action is necessary to limit the damage or to avoid it in future. Our range of services in such a case includes, among other things, clarifying the matter, the securing of evidence and damage assessment.

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