Financial crimes, both historically and especially in today’s world, involve fraud such as corporate fraud, banking fraud, loan fraud, payment fraud, purchase fraud, healthcare fraud, tax evasion, tax fraud, tax avoidance, contribution evasion, deception, bribery, corruption, embezzlement, insider trading, money laundering, forgery, fictitious transactions, fake real estate sales, misuse of offshore companies, and more.
Victims can include individuals, businesses, organizations, the state, and the overall economy.
The detection and analysis of financial crimes help in combating them, improving a country’s economy, ensuring the smooth operation of entities, uncovering illegal activities and the true culprits, documenting the innocence of those wrongfully accused of such crimes, and generally contributing to the administration of justice in all directions.
THE CRIME LAB collaborates with Financial Crime Analysts who possess extensive scientific training, as well as diverse and long-standing experience in handling and investigating related cases.
Indicative Services Provided:
- Detection of money laundering (Anti-money laundering)
- Tax audits and verification of auditing procedures
- Inspection procedures for individuals and legal entities regarding internal transparency issues
- Preparation of relevant expert opinions requiring scientific documentation, technical reports, analyses, forensic expertise, etc.
