Corporate Crime Security & Investigations, in short CCSI is a reliable, independent party that will act vigorously, all within the applicable legislation, giving accurate advise if your company is confronted with fraud or crime.
All private investigators are accredited by the Federal Government of Home Affairs – Private Security and are compliant with the Private Detectives' law of 19th July 1991.
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The procedure 'criminal case conciliation' is often used in Belgium at the time of making a charge against culprits of criminal facts within the company. This procedure 'Criminal case conciliation' will enable you to reclaim the damages and inquiry costs from the culprit.
22% of bankruptcies are a direct consequence of internal fraud or theft. Research has proven that personal and external motivation of staff are the origin of theft and fraud. CCSI possesses knowhow as well as technical aids to identify culprits and accomplices on short term.
The staffs' productivity has an important impact on your corporate productivity and profit margin. CCSI provides a detailed report on the time spending of doubtable staff.
Research has indicated over 80% of the applicants provide faulty information in regard of their education and/or references. CCSI's pre-employment screening provides you with an impartial report on the candidate.
Certain businesses are sensitive to money laundering. Screening of potential customers will prevail your company being involved in laundering activities or criminal organisations. CCSI will deliver a clear cut overview of the business’ structure, corporate managers, incorporating links to affiliate businesses.
Is your staff incorruptible? Has a member of your staff transferred confidential documentation to rival companies or a criminal network? Analysing electronic data carriers exposes the true facts of the violation. This tool has increasing value in modern corporate investigations. CCSI has specialised software and needed expertise at his disposal to finalise these inquiries professionally.
Outstanding payments can affect the solvency of your company. Preliminary inquiries in solvency by CCSI , can substantially improve the cash flow of your company.
Tactical investigations belong to our core business. The appointed private investigators of CCSI have many years of experience in finding the legally required evidence.
More than anything else, valuable goods are increasingly subject to theft. CCSI offers an eminent solution for tracking valuables and transports.
One of the most frequent occurring offences around the world is insurance fraud. Many feel that faulty or elevated declarations pass by without being intercepted. CCSI will investigate the true cause of the facts. The true findings leading to suspension of payment.
Exploiting absenteeism for personal benefit is common practice. CCSI provides you legally required prove of activities not in line with reporting ill or clinical picture.
It's impossible to imagine today's society without counterfeit. CCSI is your partner for tracing producers, importers and networks that market or distribute counterfeit.