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The team of the Varsity London includes certified accountants, business appraisers, finance experts, criminal and technical in phonetic as well as specialists inside of the areas of law, economy, sciences politics, sociology, psychology, journalism, administration, accounting, finances and analysis of data. All with ample/extensive experience in developing customized and consolidated works: Everything in a practical, efficient and highly secret dynamics.
Some examples of the services of inquiry of frauds:
Inquiry of financial frauds.
Inquiry of manage mental frauds and commercial such as: logistic and relationship with the customers.
Investigative Auditorship, collects, analysis of documents and financial data.
Measurement, financial calculation of losses and damages caused for frauds.
Reports prepared for support the litigations.
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Since 1987
