Corporate Fraud Investigations

Corporate investigations require discretion not to harm the Brand and not to damage a Corporation´s image.

Montax conducts internal and external corporate fraud investigations with legitimate infiltration actions; Search for Evidence of fraud; identification of employees who favored opponents and competitors; and authors of crimes against industrial property as imitation of trademarks, patents, computer programs, know-how (non-patented technology).

We investigate cases of unfair competition through the theft of a customer´s portfolio or other intangible assets, targets to fraud and corporate espionage.

Montax serves client companies with corporate fraud investigations focusing on “laudering” and concealment through reverse engineering of assets protection to the identification of fraudsters and location of goods resulted from financial crimes.