Investigating fraud and financial fraud

In Serbia, the number of financial fraud has increased substantially, and the injured parties are not only legal persons, the target is increasingly becoming the natural person.

Financial fraud

Unfair, incomplete and untrue financial reports submitted by managers of companies, banks, insurance companies, public funds and other financial institutions to equity holders and other relevant users can be identified as one of the main causes of frequent occurrences of financial fraud and embezzlement, both in the world and in our country.

Fraud is an intentional act by which one or more individuals cause damage to a legal or natural person in order to gain personal gain. What is important to emphasize is that scams are susceptible to all business entities, regardless of the size of the company, the type of business or the place they operate in.

Frauds are particularly susceptible to small businesses that do not separate part of their assets into fraud prevention measures, but also large companies with significant cash flow. In the time of the global financial crisis, entities are prone to fake their financial statements, and employees are more likely to commit fraud. Financial pressure can even be cited as a loyal employee by fraud.

Main types of fraud

Investment frauds include Fraud in connection with commission fees, fraud in advance payments, commodity fraud, fraud in the sale of foreign land, stock exchange fraud, cash fraud, unfounded franchise acquisition, etc.

Banking and financial frauds include the detection and proof of fraud in the insurance, mortgage fraud, cheat fraud and credit card fraud, fraud retention, etc.

Scams on online shopping Scams by means of real or fake sites for selling products are the most (and most successful) forms of financial online crime. It is necessary to distinguish between fraudulent websites that advertise goods or services that, in fact, do not exist (false sites), and legitimate sites for advertising or auction sales. In this latter case, a false offer is common, it is usually set up in such a way that a large number of customers are attracted to the super-good price, who know by payment that the ordered goods will never arrive, or at least they will not arrive in the form and quantity as originally presented.

If there are indications or there is obvious evidence that you are financially deceived, contact us with complete confidence and we will come to a solution together. If there are indications or there is obvious evidence that you are financially deceived, contact us with complete confidence and we will come to a solution together.