Corporate Fraud Investigation

Orion’s investigators have the necessary experience in investigating fraud in its many guises.

Investigating any form of fraud can be a very delicate operation. It is vital for us to ensure that any persons or companies under investigation are unaware of the investigation as those who are prepared to indulge in fraudulent activities are professionally trained to cover their tracks.

Common areas where fraud investigations services can provide solutions are:

    • False disbursements
    • Economic extortion (kickbacks)
    • Bribery
    • Long term fraud
    • Fake companies / Non-existent products & services

All of our intelligence work is undertaken by experienced investigators with the utmost discretion ensuring complete confidentiality.

Contact us in confidence:

Singapore:   (+65) 660 28 144
Vietnam:   (+84) 166 2626 869

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