Ignoring or underestimating fraud, theft, or malicious acts costs a business far more than immediate financial loss.

 

The indirect impacts are often the most serious: increased insurance premiums, loss of investor confidence, deterioration of the social climate and lasting damage to reputation.

 

Not pursuing legal action can be seen as a signal of weakness, both internally and externally. Conversely, rigorously monitoring legal cases and pursuing legal action strengthens the company's image in the face of offenders by showing that it will not let itself be pushed around.

 

It also sends a strong message internally: the organization protects its assets, acts without hesitation and deters any temptation to do harm.

 

Our team supports you at every stage of your legal proceedings related to fraud, whether internal, external, financial or cyber.

 

We provide:

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• The collection and analysis of factual elements.

• Management of expert reports and the use of a judicial commissioner.

• The drafting of clear and usable reports or diagnoses which will be transmitted to the lawyer or the competent authorities.

• Coordination with your legal advisors.

 

Thanks to our in-depth expertise and a personalized approach, we ensure rigorous monitoring of your legal proceedings, in coordination with your legal advisors and the competent authorities.

 

Objective :

 

Maximize your chances of success in court, protect your interests, and promote effective compensation for the damages suffered. We also ensure that each action is part of a comprehensive fraud prevention and risk management strategy.