Fin. & Commercial Corporate Crimes
O F & A's investigators are able to collect reliable information and evidence relating to fraudulent actions such as:



  • Embezzlement
  • Violations of fiduciary duties
  • Improper supplier relationships
  • Financial statement manipulation
  • Fraudulent electronic money transfers
  • Alienation of assets
  • Conflict of interest
  • Cheque fraud
  • Manipulation of stolen cheques
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As business ethics continue to decline, disloyal employees, disgruntled ex-employees and unscrupulous competitors are precipitating business crimes which require professional and discreet investigations, conducted by experts, avoiding premature or unwanted disclosure.

O F & A has the necessary experience and expertise to help uncover activities such as:

� Industrial espionage
� Counterfeiting of products
� Thefts
� Grey market trafficking
� Insider trading
� Sabotage
� White collar crime
� Corruption and bribery