Adding up the evidence
If you are a victim of financial wrongdoing of any kind perpetrated via your IT system, SIRCO can help by conducting an investigation and analysis to identify and gather the evidence.
Unlike a criminally oriented “forensic” investigation, financial IT analysis will focus exclusively on the financial components of the wrongdoing:
- Fraudulent billing;
- Secret commissions;
- Agreements with suppliers;
- Etc.
Thanks to SIRCO’s experts, the evidence will be duly and properly gathered so that it will be recognized by the courts.