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Fraud Investigations

Many fraud methods are used to steal assets all over the world. Although these methods basically aim at the same goal, the methods may change frequently according to recent improvements. In recent years, depending on the development of internet technology and the increase in the number of users, both frauds have started to turn into cyber-enabled crimes and the number of victims has increased. It has been calculated that the financial loss in cybercrime, which occurred only in 2021, is approximately 6 trillion dollars in volume, as the size of the largest country’s economy after the USA and China.

With great experience of our team are here to assist you.  These can be fraud investigations such as phishing sites, ransomware, romance fraud, business and investment fraud, business e-mail compromise, donation fraud, online shopping, rental, deposit fraud, intrusion.