Slovakia: Practical steps and legal aid with fraud within a company
Fraud, bribery, theft, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery; these all can thrive in your company without your knowledge.
A company owner or management usually has only a suspicion that something is going wrong. Usually money is missing, or the company pays more that it should. What is more, it is unclear what to do next.
Do you as an employee have enough proof to fire a thieving employee? What if the thieving employee starts a lawsuit claiming compensation for wrongful termination?
What can be done if the managing director embezzles monies or assets? What do you need to prove such behaviour?
These and more are questions that our experts in investigation and anti-corruption in Slovakia can help you with.
We deal with breach of compliance in Slovakia and internationally.