Solutions Corporate & BusinessFraud Identification

Fraud Identification

Financial fraud investigations require that extra level of focus to detail. Numbers, accounts, figures, places, people, transactions, and organizations all become part of a complex flow chart of financial deception. eSolve is designed to deal with every component of a fraud investigation. Currency, commodities, accounts, investments, portfolios, and assets can be uniquely isolated and linked to individuals, corporate entities, institutions and activity.

Swearing an oath with fingers crossed behind back concept for dishonesty or business fraud

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