“Our services enable our clients to identify, investigate and design out fraud”
Fraud and other financial crimes pose a real and present threat to organisations. Our services enable our clients to identify, investigate and design out fraud.
Ebis conducts complex financial crime investigations for law enforcement agencies, businesses and legal firms. Our aim is always to support civil and criminal proceedings and to recover losses on behalf of our clients.
We have considerable experience in this field and we use this knowledge to provide advice and consultancy that enables our clients to build stronger and more crime-resistant businesses.