Fraud Investigations

Internal controls

The EU expansion, and the globalisation of trade, holds both opportunities and risks for every company operating internationally.

Disloyal conduct within a company is leading more and more to considerable financial loss, as staff use their internal knowledge to exploit weaknesses in internal controls.

euro-pi has the resources, and the expertise, to undertake address and debt investigations, background checks, the identification of hidden assets, and fraud detection.

Contact euro-pi

If you are concerned about fraud at your company
contact euro-pi.

Where we operate

euro-pi operates throughout the European Union countries, and the other countries of europe.

• Austria, Belgium, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, The Netherlands, United Kingdom.
• Albania, Andorra, Belarus, Bosnia-Herzegovina, Bulgaria, Croatia, Iceland, Liechtenstein, Former Yugoslav Republic of Macedonia, Moldova, Monaco, Norway, Romania, Russia, San Marino, Serbia and Montenegro, Switzerland, Turkey, Ukraine, Vatican City.