Corporate fraud

PSG quickly and efficiently identifies abuses occurring within your organisation and provides legal and compelling evidence.

In the event that you notice signs of fraud, it is important to act decisively in order to minimise the impact on your organisation, your employees and your chain partners. During the intake interview, PSG gathers as much relevant information as possible so that we can carry out the investigation as efficiently and proportionately as possible.

A carefully targeted investigation prevents further damage and unnecessary impact on your organisation, whether this be financial or reputational. An adequate response will also prevent damage to employee morale and shareholder confidence.

With our innovative investigative methods and passion for finding the truth, PSG will put a stop to the fraud and support you throughout the whole process from the intake interview to the courtroom.

We believe that having good contact with our clients is essential. This enables us to establish a mutually agreeable and sound plan of action with the greatest chance of success. In doing so, we explicitly take into account the impact that an investigation can have on internal operations and industrial relations.

While undertaking an investigation, we also remain in regular contact with our clients to discuss progress and possibly adjust the investigation if necessary.

After the intake interview, we draw up a plan of action. During the investigation, we may gain new insights that require a slight adjustment to the course of the investigation. We therefore built up the plan of action in phases, with a cost estimate included for each individual phase. After completing each phase, our investigators will report the results and coordinate the follow-up phase with you. This approach ensures that our customers have a say in the progress of the investigation and can weigh up the costs and benefits in a timely manner.

The report is the final product of the investigation and consists of a clear summary and substantiated conclusion. Naturally, our specialists’ findings are also part of this report and the evidence obtained will be made available to the client.