Economic crime can affect anyone. Lacking internal controls and increasing financial pressure lead to a rise in economic crime.

Economic crime has many faces, but appears especially in the following form:

  • Accounting fraud (false evaluations, false representation of expenditure and profit)
  • Corruption (illegal acceptance of gifts, price-fixing agreements, bribery)
  • Embezzlement / misappropriation (theft, payment of fictional employees,
  • not recording sales ...)
  • Product and brand piracy

 

Do not underestimate the risks involved! We will be happy to inform you about preventative measures.

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