Fraud Investigations

CP-SIIG can provide efficient fraud investigation services. Any fraud investigation needs to be well planned and organised in order to ascertain the facts.

Fraud, bribery and misconduct puts your organisation at risk. CP-SIIG provides fraud investigators who always follow legislation such as the various Surveillance Devices Acts and other relevant rules and guidelines. Whether it be a financial misstatement, corruption, money laundering or other types of violations CP-SIIG can conduct a pragmatic investigation.