As experienced fraud investigators, we realize that companies suffer large monetary losses because of fraud perpetrated against them. We offer D-IDENTT’s expertise to assist clients in determining the value or amount that has been lost, interviewing suspects and tracing and recovering stolen assets and those of the fraudsters. At each stage of the investigation, the client will be provided with progress reports. Discussions will be carried out to determine the next steps leading to an effective resolution through the civil or criminal courts.