Corporate Clients

financial fraud investigations

Physical Security

Financial Fraud Investigation

FINANCIAL FRAUD INVESTIGATIONS

Corporations, both small and large have enough daily operations to manage that an unexpected theft or fraud issue cannot stop business. Seva 6 is here to provide unmatched investigative support.

Financial Fraud Investigations:

Employee theft
Embezzlement
Forgery
Money laundering schemes
Misappropriation of funds
Bribery
Kickback schemes
Procurement scams

PHYSICAL SECURITY

The term “being in compliance” is accepted within industries across the globe as having done enough to check a box on an official form. But compliance is the bare minimum and simply not sufficient to stand above your competition when it comes to safety and security in your environment. Seva 6 has worked with an array of clients to improve their corporate lifestyle while protecting their personnel and property.