As the corporate scandals demonstrate, all companies are vulnerable to internal and external fraud. The damage can be devastating, ranging from financial losses and legal and regulatory jeopardy to ruined reputations.

Eurolink’s experts can thoroughly investigate incidents, help you take steps to stop improper activities, and prevent them in the future. Eurolink’s involvement in a case can also help your company re-establish trust with partners customers and law enforcement. Working closely with top managers and lawyers, we perform our objective and third-party inquiries—without unduly disrupting your organisation’s operations.

Eurolink conducts thorough, independent investigations and advises clients on how best to proceed once all the evidence has been gathered. If immediate action is needed, Eurolink works with you to inform senior management and the police, and aids you in the prosecution of offenders. Eurolink also recommends measures that reduce the risk of such activity occurring again in the future. In some cases, Eurolink can assist clients in regaining control of stolen assets or intellectual property.

Ultimately, Eurolink’s internal and external investigative services allow clients to re-establish the integrity of their operations while rebuilding their reputations following incidents of fraud, embezzlement, money laundering, hidden assets, stolen trade secrets and hostile acts. Our investigation teams can work globally to resource issues and neutralise threats:

What We Investigate

Civil and criminal fraud

Asset searches for governments, corporations and individuals

Management/employee fraud and theft

Electronic crimes and defamation cases

Secret commissions and kickbacks

Procurement fraud

Criminal defence investigations

Eurolink also provides your managers with fraud-awareness and prevention training

Counterfeit Products

Ransom demands

Eurolink conducts thorough, independent investigations and advises clients on how best to proceed once all the evidence has been gathered