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Any organization is regularly faced with activities of clients, counterparties or employees which cause significant economic and reputational damage.
Our experts will investigate financial fraud, elicit facts, fraud schemes, analyse reasons for fraudulent practices, independent IT-based financial investigation and provide you with a detailed report.
Our experts will investigate financial fraud, elicit facts, fraud schemes, analyse reasons for fraudulent practices, independent IT-based financial investigation and provide you with a detailed report.
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Address:
54 Foteh Niyozi St., 5th floor, «Kokhi Afsaron», Dushanbe, Tajikistan, 734001.
E-Mail:
info@tla.tj
Telephone:
+992 400 900 900
54 Foteh Niyozi St., 5th floor, «Kokhi Afsaron», Dushanbe, Tajikistan, 734001.
E-Mail:
info@tla.tj
Telephone:
+992 400 900 900
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