According to the 2005
PricewaterhouseCoopers Global Economic Crime Survey, nearly
half of all businesses worldwide were victims of fraud. CRI’s
statistical research indicates that the vast majority of this
fraudulent activity originates from money laundering; intellectual
property crimes; embezzlement; check and credit card fraud;
and online cyber fraud.
CRI’s fraud and white-collar crime investigations and risk consulting
services help financial institutions, corporations, partnerships
and individuals to minimize fraud and the risks associated with
operating a business – ultimately ensuring success in all business
activities |