Financial fraud
Financial fraud costs the economy and commercial enterprises millions of kroner and other currencies each year. If you are the victim of fraud, you must react swiftly and decisively. The first few days will be utmost of importance to disclose what has taken place and enhance the possibility of limiting the damage and seizing money from the fraudsters.
Your financial status and your reputation may also be at stake. It is important that you take the necessary steps to secure your positions and seek adequate assistance, both privately and from the authorities.
For more than twenty years we were a member of International Fraud Group, and we have unique relationships in many jurisdictions where fraudsters often hide their funds.
We may assist in various matters, including complex transaction fraud, credit fraud, securities fraud, embezzling funds, theft of assets, non-performing loan fraud, advance fee schemes, procurement fraud, occupational fraud, bribery and corruption, and financial statement fraud.
We may assist with the unravelling of the matter, legality of investigative techniques, insurance claims, criminal complaints, contact with the relevant authorities, international enforcement of orders and judgments, asset tracing and freezing, insolvency and enforcement, and money laundering compliance issues.
We are a member of the Association of Certified Fraud Examiners (ACFE) https://www.acfe.com/
The content of this overview is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
