Internal fraud investigation

At Auxilium Consult, we offer specialized internal fraud investigation services. With our experience in security, police, and judicial sectors, we discreetly and thoroughly investigate suspicions of fraud within your organization. Our team uses effective investigative methods to collect and analyze evidence. Upon completion, you receive a clear report with practical recommendations to address internal issues and reduce future risks.

External fraud investigation

Our external fraud investigation services focus on identifying and addressing fraud committed by external parties against your organization. Whether dealing with supplier fraud, scams, or other external threats, our experienced team thoroughly investigates these cases. We combine traditional investigative methods with digital techniques to uncover fraud patterns and gather evidence that you can use for potential legal actions or preventive measures.