Fraud Investigations

Fraud Investigations

An increasingly fierce competitive environment, together with the disappearance of the values of belonging and loyalty to companies which are often becoming too impersonal, is causing opportunistic behaviours to the detriment of these companies. These include: unfair competition, the use of company resources for private purposes, the use of corporate know-how by employees to secure a position in a competing firm or to start their own businesses.

Ethix operates in Italy and abroad, offering specialist investigative and fraud auditing services, developed to resolve situations such as:

– Industrial espionage

 – Unfair competition

– Disloyal personnel

– Corporate, insurance and banking fraud

– Trademark counterfeiting – Patent violations