Anti-fraud bribery investigation

image.pngCase background

Employees of a well-known entertainment company are suspected of corruption and bribery, that is, taking advantage of their own authority to accept property from advertisers and agents, causing serious losses to the company.


image.pngEvidence collection process

Through the background investigation of the target, our company obtains the information related to the target's fraud and violations of laws and regulations, goes to the customer's company for on-site investigation, further inquires about the target's colleagues, and investigates and obtains evidence for their office environment and computer data.



image.pngCase result

Finally, assist the client company to report the case to the public security organ, successfully recover the target's embezzlement and bribery funds, and arrest relevant illegal personnel.