企业内舞弊事件多数并非孤立事件,也很少主动浮出水面;我们在严格保密的前提下并与委托方充分沟通,助力公司把控合规风险。
Internal fraud is rarely isolated and seldom surfaces on its own. Under strict confidentiality and in close communication with the client, we help companies manage compliance risk.
舞弊的行为是隐性的和长期存在的,舞弊者一般会采取必要的反措施以掩盖自己的舞弊行为——例如受贿钱款不汇入名下账号、代理采购或飞单的公司由他人注册等。舞弊案件的调查需要在严格保密的情况下进行,由资深调查专家全程操控,涵盖策划、执行、反馈、调整与继续深入等环节。
Fraud is often deliberately concealed — bribes routed to accounts not in the fraudster's name, or shadow companies registered by proxies. Investigating it requires strict confidentiality and full end-to-end control by senior investigators: planning, execution, feedback, adjustment and deeper follow-up.
佑信在介入舞弊案件时,会与委托公司签署保密协议,严格执行保密要求,并根据客户最终需求——如中止职务、追回损失、法院诉讼或刑事侦察——来推进相应的取证工作。
We sign a confidentiality agreement with the client and tailor the evidence-gathering to their objective — whether that's suspending an employee, recovering losses, litigation, or a criminal referral.