Corporate Fraud generally covers the illegal or unethical practices going on within the company by the employees holding key position, they may be senior or junior who are either passing important confidential information to outsiders or misusing their position by getting involved Anti Management Activities hence damage the reputation of the company. Sometime people at the position also get involved in misappropriation of funds by taking bribe/ under hand commission from the suppliers and hence compromising on the quality or quantity of products and many other ways.
NDCC with their vast experience & professional team check their movements activities to collect outside information. NDCC is also expert in cultivating sources to obtain inside information and narrow down the suspect & their kingpins. Keep a close watch in their assets, Financial position, life style, contacts and nail them down.
