Financial crime has evolved at fastest pace all thanks, to the growing sophistication in technology, which has created new risks that need to be addressed only by a well efficient and integrated team of investigators. We at, NDCC are providing our clients a comprehensive solution to deal with bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. Moreover, our team has expertise to deal with cases pertaining to False accounting entries, Bogus trades designed to inflate profit or hide losses, False transactions designed to evade regulatory oversight, Self-dealing by corporate insiders, including Insider trading, Kickbacks, Backdating of executive stock options, Misuse of corporate property for personal gain; and Individual tax violations related to self-dealing.
Financial Fraud Investigation
We are counted among the prominent service providers of Financial Fraud Investigation Services. These financial frauds include forgery, money laundering, bribery, conflict of interest and embezzlement. Our organization is well equipped with the talented and experienced professionals who hold expertise in this field. The professionals will find out the documents, individuals and organized groups involved in the respective fraud. These can be at competitive market prices as per the demands of clients.