Fraud is at the top of the list of negativities that may be experienced in many companies, whether precautions are taken or not. In this context, Konsolide’s experienced staff performs fraud investigation and prevention studies, especially on the following topics.

• Conducting internal and external investigations

• Setting up report lines

• Creation of crime maps

• Collection of evidence

• Calculating the financial impact of the case

• Providing professional legal advice to the institution in case of a denunciation

• Providing expert support in the litigation process

Konsolide Commercial Dispute Study

In particular, we conduct in – depth investigations of dealer, license, distributor, and turnover-sales-revenue share reviews, especially in partnership and dispute situations between partners, and then we draw conclusions.

In these matters, which have a detailed and complex structure, the issues that cause incompatibility between the parties in dispute are identified most accurately and decisively and their possible financial impact is calculated.

Frauds are not limited to financial losses as a result. They may cause significant customer and market losses in some cases including damage to the reputation of the institution at foremost. In some cases, there may be consequences that affect the continuity of the business.

Please contact us for more information.