Corporate investigations

According to public researches up to 84% of Russian enterprises face internal theft and fraud. Internal control departments are pretty good in investigating simple cashiers’ theft but if you need to trace complex financial schemes of fraudulent top-managers or uncover conflict of interests between business partners you have to hire somebody with extremely different experience and education.

Investigations of SA WEST unite financial and business audits with variety of legal PI instruments. Being a part of security group we successfully cooperate with leading PIs in our area and abroad.

Strong competitive advantage of SA WEST is the ability to trace international businesses and international frauds: if you suppose that suspected person used his business network abroad to hide stolen assets – probably we can help to uncover the truth.
Also it is reasonable to mention that Regular screening of current employees/contractors (see. Background screening section of the site) can help you in preventing internal fraud and theft.

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