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Corporate Investigations
Corporate investigation services are provided to clients and their
professional advisors in areas such as:
- Internal fraud and theft by company employees
- Corruption in the awarding of contracts and tenders
- Misuse of business intelligence
- Damage to business / corporate reputation
- Theft and / or overcharging by suppliers and contractors
- Asset tracing
Where loss or fraud have occurred, Lloyd Owen International will help
identify those responsible, trace and recover loss assets and where appropriate work with UK and international law
enforcement agencies. Recent cases include liaison with the FBI and DEA.
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