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Identification - Investigation - Prevention
Fraud, against both corporate organisations and individuals, is an ever expanding problem. Unfortunately, despite its escalating scale, police authorities within the United Kingdom appear to have downgraded their response to the point where fraudsters are able to ply their trade virtually unmolested.
Another rapidly emerging problem is that of ‘identity theft’, currently the fastest rising area of financial crime in the world. It is estimated that there were more than 100,000 victims in the UK last year with losses exceeding £1.3 billion. Victims, corporate and individual, face serious financial loss and a lengthy battle to regain their identity.
With their extensive experience in the investigation of all aspects of financial crime, Beryk Corporate Services has a proven track record in the recovery of assets as well as assisting victims in both civil and criminal actions.
Every organisation is vulnerable to corrupt activity by its management and/or staff, whether this takes the form of bribery, breach of trust, misuse of confidential or sensitive material or any other form. At its worst, it can render an organisation liable to action under criminal or civil law.
A company’s good name is an asset worth defending. Corruption is always detrimental to the reputation of the company concerned and in many cases financially damaging.
