Misappropriations/Fraud

It is a well-established fact that commercial offences are committed predominantly by own staff. Apart from the immediate financial losses, they harm a company’s image and relations to its partners.

Forgery of documents and falsification of the balance sheets, but also backing of illicit work have to be mentioned here as well. Illicit work distorts competition. Lower wage costs, withheld or avoided social security contributions, taxes and other dues make labor “cheaper”.

iD-intertrace examines suspected breaches of trust and furnishes the proof of illegally obtained competitive advantages.