Corporate fraud detected
Signs of theft, kickbacks, collusion with a supplier, or asset diversion have been found within the company. Suspicions exist, but there are not enough verifiable facts for board decisions or referral to lawyers.
Indicators requiring investigation
- procurement from a single supplier on non-market terms
- an employee living noticeably beyond their income
- transaction documents are missing or backdated
- resistance to the review from specific individuals
- unexplained discrepancies in the accounts
What is usually unknown
- who was involved and what role each person played
- the actual scale of the loss
- where the money or assets went
- what documents exist and where they are located
What may be established
- employees' connections with the company's counterparties
- timeline of transactions and corporate decisions
- property acquisitions by participants in available registers
- indicators of economically unjustified transactions
- a list of internal materials requiring review by the company itself
Which methods are permitted
- corporate and property registers
- analysis of connections between the parties involved
- court and lien records
- materials provided by the company on a lawful basis
What limitations apply
- BLACKFILE does not conduct investigative-operational activities
- access to internal systems is possible only by decision of the company
- the legal qualification of an act is given by a lawyer
Process at a glance
- You describe the indicators and the period, without personal data.
- BLACKFILE verifies admissibility and agrees the scope.
- Collection of external facts and analysis of connections.
- Materials for the board of directors and the legal team.
Relevant services
Frequently asked questions
Will employees learn about the check?
The external part of the work is carried out using open sources without contact with people. Internal actions are determined by the company itself.
Can the materials be passed to law enforcement authorities?
The decision is made by the company together with its lawyers. Materials are prepared with sources recorded specifically for such a check.
Does this reflect your situation?
Describe it in your own words, without documents or personal data. BLACKFILE will assess whether the matter is acceptable and propose an approach.