What it is ^
The conduct, in accordance with the legislation in force at any given time, of examinations and checks concerning financial crime in general, as well as other matters of a financial and technical nature. Indicatively, this includes:
- Tax, accounting and financial advice concerning financial crime more generally.
- Financial crime related to the internet.
- Counterfeit commercial invoices and supporting documents.
- Counterfeit trademark.
- Detection of fraud involving interposed persons.
- Verification of the objectivity of transactions.
- Verification of the movement of goods and
- Other related activities.
Fields of Application ^
The main objectives are the assessment of matters that fall within the field of knowledge of financial sciences and financial crimes in general.
Financial Analysis ^
By applying methods that are recognized, scientifically documented, admissible in court and always consistent with the legislation in force at any given time, we carry out analyses concerning financial matters in general, in order to:
- Determinethe “properness” of transactions and other acts of financial interest.
- Determine, where it exists, the falsity of invoices, documents, marks, etc., associated with financial and transactional activity.
- Identify the methodology of movement and action of persons with financially deviant behavior.
- Give an opinion on the impact and side effects of the financial misconduct committed against you.
- Ascertain whether an act was carried out against you without your knowledge, resulting in your involvement in a financial case for which you have been accused.
Assessment - Utilization
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In addition, we carry out:
- Assessment of Findings, Expert Opinions, Acts, etc., of State Authorities or Specialists, in cases related to financial matters.
- Utilization of evidence that requires further examination, by indicating points for additional analysis, documentation and presentation, as well as by identifying points which, although they could be checked and exploited, were not checked and were not utilized.
We additionally undertake:
- Preparation of studies with submission of proposals, concerning the adoption of special security measures (preventive and suppressive) regarding the circulation of forged or fictitious invoices, documents, etc., adapted to the requirements of each body or client.
- Provision of advice, for protection against the commission of the above acts.
- Preparation of specialized training programs and informative seminars, for protection against the commission of the above acts, adapted to the requirements of each body or client.
Indicative questions that may be raised, depending on the case under examination
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- The disputed transaction and the alleged movement of goods arising from it are real or fictitious?
- Was the disputed cheque under examination lawfully transferred?
- Do the documents under examination relate to the presented invoices, bills of exchange, receipts for services rendered, etc.?
- Is the invoice under examination genuine?
- What is the technical and financial analysis of the recorded movements arising from …?
- Do the displayed mutual fund movements correspond to real or fictitious transactions?
- Was the investment activity followed lawful?
- Can the commission of financial fraud against me through the internet be established?
