Concentration des forces pour les enquêtes de fraude

Communiqué de presse du 3 novembre 2010

Concentration des forces pour les enquêtes de fraude

Les auditeurs de fraude d’INSTIFIN, les spécialistes en investigation informatique de Fox-IT et les
détectives privés de de Kort & Partners associent leurs compétences au sein d’une nouvelle
organisation: TRIFORENSIC. Les entreprises et l’ensemble des autorités dont les autorités de
supervision, peuvent désormais s’adresser directement à TRIFORENSIC pour toutes leurs demandes

COMPANY ESPIONAGE

A TAIWANESE company and two of its former executives were sentenced and fined for stealing trade secrets from adhesives maker Avery Dennison Corp., Pasadena, Calif. It was the first case tried under the 1996 Economic Espionage Act. In another case, a leak of early design information cost a mediumsized producer of consumer electronics goods some $35 million in anticipated sales when a competitor obtained the information and used it to introduce its own version of the product twice as fast as the item's originator expected.

PRE EMPLOYMENT SCREENINGS

How to choose the best ones.

Tired of turnover? Don't trust your intuition? When it comes to making hiring decisions, a completed application form and an interview may not be enough. Add in the right pre-employment screening tool, and it can point you to the most appropriate person for the job. But with so many companies providing a multitude of assessments and consultation services, how do you know which ones to use?

DUE DILIGENCE

FINANCIAL DUE DILIGENCE SERVICES is a discipline lacking definition, scope, clarity and agreement in Australia within the accounting profession. The poor cousin among financial disciplines, it has no mandatory requirements, yet the impact of properly conducting (or not conducting) financial due diligence can have a stunning impact on investment returns.