 According
to 2005 Price water house Coopers' Global Economic Crime Survey,
almost half of all business organizations worldwide have been
victims of fraud in the past two years. CRI’s previous
experience shows the main threats to businesses come from money
laundering, Intellectual Property, Embezzlement, cheque and
credit card and cyber fraud.
Businesses face massive risk when they walk around business
partnerships, new customers, mergers and acquisitions.
CRI’s Fraud and White-Collar Crime Investigations and
Risk consulting services help financial institutions, corporations,
partnerships and individuals to minimize fraud risks associated
with business operations and ensure success in all business
transactions and dealings. |
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