Commercial & Fraud Investigations

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Commercial & Fraud Investigations

We investigate the activities carried out to the detriment of shareholders, conflicts of interest of management and employees, theft of funds and assets, procurement fraud and contractual misrepresentations. We use instruments and own data analysis programs, by means of which we extract the relevant information from the databases of our customers. We also use specialized technologies for interrogating computers and peripheral equipment regarding electronic documents, such as e-mails and deleted files.
 

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Mădălina Țițirigă

Mădălina Țițirigă

Assistant Director Forensics

Mădălina is a Risk and Compliance professional with extensive hands-on experience, having held local and global roles within these areas. Mădălina designed risk assessment methodologies to be applied ... More

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