Internal fraud and asset recovery
Kromann Reumert has substantial experience in handling fraud cases and in assisting clients with all parts of the investigation, reports to the police, and handling of claims for damages raised in criminal or civil court proceedings.
Fraud against companies and crime in the workplace have become reality in many organisations. Kromann Reumert assists companies with examining such incidents, handling dismissals, and filing reports with the police. We also advise on claims for damages and recovery of assets.
The cases often arise as a result of whistleblower concerns. The trigger event may also be a claim from a business partner who feels neglected, for instance if another business partner has obtained a contract against payment of a secret commission.
Our work on the cases will in such situations often consist of determining the extent of the committed irregularities and examining whether there are any witnesses, documents or electronic trails that can be used to prove and discontinue the fraud.
Kromann Reumert has provided assistance in fraud cases in several contexts and has seen many examples of fraud against companies. We are therefore able to quickly form an overview of such a case and prepare a plan for the investigation into and handling of the case.
Our advice
Our advice includes:
- organisation and execution of fraud investigations
- preservation of evidence and forensic investigations
- interviewing of persons involved
- legal assessment of criminal offences
- employment law issues
- reporting to and cooperation with relevant police authorities
- handling of claims for damages, and collection
- compliance advice.
Contact
