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CORPORATE INVESTIGATIONS
FORENSICS
FORENSICS
"SIDCON" Consulting company
CONDUCTING INTERNATIONAL INVESTIGATIONS IN THE FIELD OF CORPORATE FRAUD INCLUDES:
1. Professional information assistance (consulting, legal services) anywhere in the world
2. Conducting unique investigations in any country of the world (prevention of financial crimes and minimization of their consequences, internal investigations, etc.);
3. Involvement of professionals with appropriate specialization and qualifications required to perform the work depending on its specifics and level of complexity
2. Conducting unique investigations in any country of the world (prevention of financial crimes and minimization of their consequences, internal investigations, etc.);
3. Involvement of professionals with appropriate specialization and qualifications required to perform the work depending on its specifics and level of complexity
FEATURES OF INVESTIGATION:
1. Legal methods
The work is performed exclusively by legal methods of information analysis, and in strict accordance with the laws of the country of investigation
2. Work in accordance with customer requirements
All our works are individual and are performed in strict accordance with the requirements of the Customer
3. The cost of work is individual
The cost of work is determined based on labor costs for the work, and is individual for each order
The work is performed exclusively by legal methods of information analysis, and in strict accordance with the laws of the country of investigation
2. Work in accordance with customer requirements
All our works are individual and are performed in strict accordance with the requirements of the Customer
3. The cost of work is individual
The cost of work is determined based on labor costs for the work, and is individual for each order
© 2022 CORPORATE SECURITY PLATFORM, All Rights Reserved
CONSULTATIONS
+38 (044) 454-07-90/92/93/
+38 (050) 417-99-39
+38 (050) 417-99-50
+38 (050) 417-99-39
+38 (050) 417-99-50
SUPPORT
+38 (044) 454-07-90/92/93/
+38 (050) 417-99-39
+38 (050) 417-99-39
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