{"id":1834,"date":"2024-03-25T11:42:05","date_gmt":"2024-03-25T11:42:05","guid":{"rendered":"https:\/\/www.tpa-group.sk\/uncategorized\/vysetrovanie-podvodov-forenzny-audit\/"},"modified":"2024-03-25T12:14:12","modified_gmt":"2024-03-25T12:14:12","slug":"fraud-investigation-forensic-audit","status":"publish","type":"post","link":"https:\/\/www.tpa-group.sk\/en\/services\/fraud-investigation-forensic-audit\/","title":{"rendered":"Fraud Investigation &amp; Forensic Audit"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1834\" class=\"elementor elementor-1834 elementor-1819\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4133b62c e-flex e-con-boxed e-con e-parent\" data-id=\"4133b62c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-32fdd75b elementor-widget elementor-widget-text-editor\" data-id=\"32fdd75b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"Normlnywebov1\">Every company can be affected by fraud, bribery and corruption. Financial losses and a great damage to one\u2019s reputation and image can follow.<\/h3><p class=\"Normlnywebov1\">Professionals have discovered that the risk of fraudulent conduct increases:<\/p><ul><li>the greater the possibilities to do so are<\/li><li>the easier the inner justification<\/li><li>the greater the pressure or inducement<\/li><\/ul><p class=\"Normlnywebov1\">Our Fraud Investigation &amp; Forensic Audit Team offers (discreet) investigations in cases of suspicion or damage and can help you to prevent damage.<\/p><h4 class=\"Normlnywebov1\">We can offer you the following:<\/h4><ul><li>Forensic special investigations<\/li><li>Forensic data \u00a0analysis<\/li><li>Recommendations for the optimization of your organization<\/li><li>Implementation of preventative measures and control system<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2968f0a e-flex e-con-boxed e-con e-parent\" data-id=\"2968f0a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c4f450 elementor-widget elementor-widget-spacer\" data-id=\"5c4f450\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-57d3ed5 e-flex e-con-boxed e-con e-parent\" data-id=\"57d3ed5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-101607f elementor-widget elementor-widget-heading\" data-id=\"101607f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Your Contact Persons<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-583a87b e-flex e-con-boxed e-con e-parent\" data-id=\"583a87b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-44141b6 e-con-full e-flex e-con e-child\" data-id=\"44141b6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bc90fde elementor-widget elementor-widget-single-person-card\" data-id=\"bc90fde\" data-element_type=\"widget\" data-settings=\"{&quot;person_single&quot;:&quot;767&quot;}\" data-widget_type=\"single-person-card.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"single-person-card\">\n            <a class=\"person-link\" href=\"https:\/\/www.tpa-group.sk\/en\/persons\/ivan-paule\/\"  >\n        \t\t<div class=\"img-container\">\n        \t\t\t<img decoding=\"async\" src=\"https:\/\/www.tpa-group.sk\/app\/uploads\/sites\/12\/2024\/03\/41.png\" alt=\"Ivan Paule\">\n        \t\t\t<span><\/span>\n        \t\t<\/div>\n\n\t\t\t\t    \t\t\t\t<div class=\"post-content-wrapper\">\n\t\t        \t\t<div class=\"content-container\">\n                \t\t\t                \t\t\t\t<div class=\"locations\">\n\n        \t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\t\t\t\t\tBratislava\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t        \t\t\t\t\t        \t\t\t\t<h5 class=\"post-title\">Ivan Paule<\/h5>\n                \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t<div class=\"job-positions\">\n\t        \t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position has-dot\">Partner <\/p>\n        \t\t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position has-dot\"> Auditor <\/p>\n        \t\t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position has-dot\"> Member of  Slovak Chamber of Auditors <\/p>\n        \t\t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position has-dot\"> ACCA Qualification <\/p>\n        \t\t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position \"> Lector and specialized author<\/p>\n        \t\t\t\t\t\t\t        \t\t\t\t\t\t<\/div>\n\t        \t\t\t\t\t\t        \t\t\t\t\t<div class=\"btn-arrow\" style=\"background-image: url('https:\/\/www.tpa-group.sk\/app\/plugins\/ovos-elementor-widgets\/widgets\/single-person-card-widget\/img\/button-arrow-right-long.svg')\"><\/div>\n\t\t        \t\t\t\t\t        \t\t<\/div>\n\t        \t\t<\/div>\n\t\t\t\t    \t\t<\/a>\n    \t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ac5bade e-con-full e-flex e-con e-child\" data-id=\"ac5bade\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-232d081 elementor-widget elementor-widget-single-person-card\" data-id=\"232d081\" data-element_type=\"widget\" data-settings=\"{&quot;person_single&quot;:&quot;1515&quot;}\" data-widget_type=\"single-person-card.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"single-person-card\">\n            <a class=\"person-link\" href=\"https:\/\/www.tpa-group.sk\/en\/persons\/peter-danovsky\/\"  >\n        \t\t<div class=\"img-container\">\n        \t\t\t<img decoding=\"async\" src=\"https:\/\/www.tpa-group.sk\/app\/uploads\/sites\/12\/2024\/03\/fotky_KO_web-1.png\" alt=\"Peter \u010eanovsk\u00fd\">\n        \t\t\t<span><\/span>\n        \t\t<\/div>\n\n\t\t\t\t    \t\t\t\t<div class=\"post-content-wrapper\">\n\t\t        \t\t<div class=\"content-container\">\n                \t\t\t                \t\t\t\t<div class=\"locations\">\n\n        \t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\t\t\t\t\tBratislava\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t        \t\t\t\t\t        \t\t\t\t<h5 class=\"post-title\">Peter \u010eanovsk\u00fd<\/h5>\n                \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t<div class=\"job-positions\">\n\t        \t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position has-dot\">Partner <\/p>\n        \t\t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position has-dot\"> Tax Advisor <\/p>\n        \t\t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position \"> Member of Slovak Chamber of Tax Advisors<\/p>\n        \t\t\t\t\t\t\t        \t\t\t\t\t\t<\/div>\n\t        \t\t\t\t\t\t        \t\t\t\t\t<div class=\"btn-arrow\" style=\"background-image: url('https:\/\/www.tpa-group.sk\/app\/plugins\/ovos-elementor-widgets\/widgets\/single-person-card-widget\/img\/button-arrow-right-long.svg')\"><\/div>\n\t\t        \t\t\t\t\t        \t\t<\/div>\n\t        \t\t<\/div>\n\t\t\t\t    \t\t<\/a>\n    \t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Every company can be affected by fraud, bribery and corruption. Financial losses and a great damage to one\u2019s reputation and image can follow. Professionals have discovered that the risk of fraudulent conduct increases: the greater the possibilities to do so are the easier the inner justification the greater the pressure or inducement Our Fraud Investigation [&hellip;]<\/p>\n","protected":false},"author":29,"featured_media":1821,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[254,27],"tags":[],"class_list":["post-1834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-audit-en","category-services"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fraud Investigation &amp; Forensic Audit - www.tpa-group.sk<\/title>\n<meta name=\"description\" content=\"Every company can be affected by fraud, bribery and corruption. 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