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SIRCO provides its competences and expertise in investigation on fraud, workplace problems, forensic offenses as well as others investigations in a large range of sectors.
With the plurality of SIRCO's team and many collaboration with different police forces department, the investigators are able to product high quality investigation reports which can be presented to the civil or criminal Courts.
- Internal Theft : goods, money or information
- Insurance Fraud
- Fraud by credit/debit card
- Financial Fraud as « Offshore »
- Fraudulent Bankrupty
- Collusion with suppliers
- Drug smuggling
- Threats
- Judicial expertise/ Forensic offenses
- Trademarks piracy
- Etc.
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