Due to the rise of the economic tide, more and more people are opening companies and enterprises, and their purpose is to make money. However, due to various reasons, a lot of triangular or multi-angle debts have been formed, and even due to the operating conditions and credit factors of some enterprises , resulting in malicious debts, or intentional fraud, long-term arrears, etc., causing enterprises to suffer heavy losses. Even due to the inability of normal turnover of funds to make the enterprise go bankrupt and other problems.

In the face of the above situations, the reputation has declined, and there is no even the most basic mutual trust, which often causes enterprises to lose many opportunities for cooperation. For a long time, the so-called "difficult to do business" has been formed. The reason is that they are afraid of being cheated by partners. .At the same time of a loss, a good opportunity for cooperation is also lost.

Our investigative agency has many mature relationships in all aspects, and can handle some debt issues for you due to various reasons, unenforceable courts, local protectionism, and local forces through various relationships and means, so that your funds Get real circulation, and also make your interests truly protected.

It is suggested that company directors should take preventive and defensive monitoring measures to avoid financial and reputational losses to the company due to fraudulent incidents occurring in the company.

According to the investigation of global fraud cases, the report "Fraud Facts and Countermeasures" published by the Dispute Advisory Services Department today pointed out that there is a need for further attention to the seriousness of fraud, and listed a number of measures to prevent and combat fraud incidents happened. Using specific incidents, cases and checklists, experts illustrate the impact of fraudulent acts and incidents on companies and ways to minimize negative impacts.

Survey results show that the majority of companies surveyed (55%) said they had experienced one serious fraud incident in the past year, and nearly 20% said they had experienced more than ten fraud incidents . In terms of monetary losses, more than half of fraud incidents involved amounts greater than $100,000, while another 13% exceeded $1 million.

Eighty-five percent of the perpetrators of these fraud cases are internal employees of the company. Perpetrators belonging to the management level account for 55% of all fraud perpetrators, while employees belonging to the lower ranks account for 30%. Furthermore, 85% of those at the management level involved in larger fraud cases had been in office for less than a year.

The findings also show that businesses around the world spend billions of dollars in fraud every year.

The report published today pointed out that the most common fraudulent incidents are misappropriation of company and customer assets, false accounting and embezzlement.

With the rapid development of technology, fraud methods are becoming more and more novel. More than half of the respondents expressed concern that the perpetrator may commit fraud through computers, but only 1/5 of the respondents are concerned that the perpetrator may use false information. Accounting for fraudulent activity.

In response to the latter, "the focus of the most high-profile corporate scandals in the world in recent years is the appearance of false accounts, and according to the experience of participating in relevant corporate fraud investigations in Hong Kong and the Mainland, the situation is very similar. A means of disguising fraudulent conduct.”

Since 85% of the perpetrators of major fraud incidents are the company's own employees, company directors should learn to pay attention to the warning signals that may appear at all levels of personal behavior, process and profit. If only one warning signal appears, the situation is not sufficient to constitute a warning signal, but when multiple signals appear at the same time, prompt investigation actions are required.

For the above-mentioned fraud against the company, we can conduct monitoring, investigation, tracking and evidence collection on the parties before or after the incident.