Money Laundering; Corruption; Credit Card Fraud

Corruption, bribery and corporate fraud are prevalent in many countries. Few years ago, Indian IT company Satyam, US Enron, Japan recently Olympus with "hidden billion dollar losses " cover up case.

German Siemen Multinational Company (MNC) also was ordered to pay huge fine for bribery/kick back transaction by foreign authorities similar case goes to French engineering group Alstom was fine for bribery case in Malaysia. In China, Australian mining giant Rio Tinto was accused of espionage and bribing the entire management of steel industry in the country.

Hence, ACFE affiliates and anti-fraud and security companies such as SynCRETIZE are fighting against such commercial crime. Foreign Corruption Practice Act, Sarbanes Oxley Act, UK latest Bribery Act, all act hand in hand to curb such vice and criminal,breach of trust and law violation actions.

SynCRETIZE facebook page: - http://www.facebook.com/ForensicInvestigation