Sometimes, Companies face an unpleasant situation when the owners or managers realize that their organization has a cash deficit. Trying to understand the reason people often encounter a dead end.

A question arises what to do in such cases? From one hand the deficit cannot be neglected, from the other hand the circumstances related to the incident and those directly involved in it fail identify. At the same time, often for various reasons the Company abstains from directly applying to the police. In such cases, an internal financial investigation is required.

In cooperation with partners Prime Security LLC carries out an impartial internal financial investigation and submits the results of investigations through a comprehensive report. The report covers the following aspects:

1. Information on money laundering by financial officers or other employees and schemes for those offences and their immediate participants.

2. Information on possible gaps, mistakes, inaccuracies in the accounting system of the given Company, and a consultancy for dealing with those defects.

3. Consultansy on increasing the effectiveness of financial document circulation control.

4. Procedure of job responsibilities for the prevention of financial abuse.