HELVIA FIDUCIAIRE's accounting experts, as Tecnical Consultant or Expert or Consultant, conduct on behalf of Private or Public Clients or Authorities (Public Prosecutors, Courts and Judicial Police), whether Swiss or Italian, EU or international, administrative-accounting, economic-financial, corporate intelligence investigations, application of anti-fraud and anti-money laundering organizational models, determination of legality rating di legalità together with its IT partners, investigative interventions in the field of cybercrime and computer forensics.
HELVIA FIDUCIAIRE's proven methods of Forensic Accounting & Fraud Auditing are able to detect illegal and fraudulent behavior committed by Shareholders, Directors Managers, Collaborators or Third Parties, implementing the necessary measures to contrast, prevent, monitor and investigate economic and financial crimes and corporate malfeasance.
HELVIA FIDUCIAIRE's inspections is highly recommended where there are well-founded doubts about the proper behavior of certain actors or there may be a detrimental risk to the reputation and continuity of the company resulting from the commission of certain offenses such as: embezzlement, misappropriation of company assets, fraud, corruption and embezzlement, bid-rigging, falsification of accounting records and fraudulent accounting, false or omitted corporate communications, insurance fraud, fraudulent insolvency, money laundering, counterfeiting of branded products, mobbing and intimidation, violence and harassment in the workplace, etc..
In such circumstances, HELVIA FIDUCIAIRE's experts opinoin or accounting report can reassure the Client or the Authority of the commission or otherwise of such offences, providing documentary evidence (and possibly witnesses) for the purposes of any civil or criminal proceedings, together with an estimate of the economic and financial damage suffered.
If you wish to receive more information about the services offered by HELVIA FIDUCIAIRE, please do not hesitate to contact us at 0041 (0)91 6309757 or send us a written request to:
Let us know about your business, institutional or family project.
Some of the Forensic Accounting interventions performed by HELVIA's accounting experts:
REPORT FOR THE JUDICIAL AUTHORITY concerning the possible hypotheses of crime found in an Italian public holding company. Eighteen hypotheses of crime found on which various criminal processes have been activated.
REPORT FOR THE AUDITING COMPANY regarding the possible criminal offenses found in a foreign investee company, committed by the sole director and the local financial director. At the end, the counterparties signed a heavy settlement agreement with the parent company, paying substantial compensation for damages.
REPORT FOR THE BOARD OF DIRECTORS concerning the census, classification and identification by class, of the appropriate counter and preventive measures inherent in all the frauds perpetrated by cardholders, merchants and third parties at a national level, to the detriment of a major global credit card issuer.