{"id":10457,"date":"2026-08-17T06:18:30","date_gmt":"2026-08-17T06:18:30","guid":{"rendered":"https:\/\/prosecure.com.tr\/home\/"},"modified":"2026-09-07T19:01:23","modified_gmt":"2026-09-07T19:01:23","slug":"home","status":"publish","type":"page","link":"https:\/\/prosecure.com.tr\/en\/","title":{"rendered":"Home"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10457\" class=\"elementor elementor-10457 elementor-10386\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0767e53 e-con-full pz-page e-flex e-con e-parent\" data-id=\"0767e53\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3aeaa51 elementor-widget elementor-widget-html\" data-id=\"3aeaa51\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<!-- v31 CSS moved to global WPCode snippet 10500 (2026-08-17) -->\n<style>\/* homepage \u2014 mobile tightening (18.08.2026) *\/\n@media (max-width:760px){.pz-page #hizmetler .pz-g3:not(.pz-art) .pz-card{grid-template-columns:72px 1fr;gap:2px 14px;padding:14px 0}.pz-page #hizmetler .pz-card h3{font-size:17px!important;line-height:1.3}.pz-page #hizmetler .pz-card .pz-sm{font-size:14px;line-height:1.45}.pz-page #hizmetler .pz-card .pz-go{font-size:14px;padding-top:0}}<\/style>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0a70817 elementor-widget elementor-widget-html\" data-id=\"0a70817\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-hero\">\n  <div class=\"pz-bg\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/08\/prosecure-hero-final-1920x1080-1.webp\" alt=\"Executive overlooking the Bosphorus\" width=\"1920\" height=\"1080\"><\/div>\n  <div class=\"pz-ov\"><\/div>\n  <div class=\"pz-in\"><div class=\"pz-wrap\"><div class=\"pz-grid\"><div>\n    <span class=\"pz-cat\">Corporate Investigations &amp; Risk Advisory \u00b7 Istanbul<\/span>\n    <h1>When in doubt, you need evidence \u2014 not assumptions.<\/h1>\n    <p class=\"pz-d\">An internal suspicion, a business-partner risk, an unverified claim or a pending case: every matter is handled at founder level and built on evidence.<\/p>\n    <div class=\"pz-cta\">\n      <a class=\"pz-btn pz-btn-w\" href=\"#iletisim\">Discuss Your Case <span class=\"pz-a\">\u2192<\/span><\/a>\n<a class=\"pz-btn pz-btn-o\" href=\"#olcum\">Measure your fraud risk in 3 questions <span class=\"pz-a\">\u2193<\/span><\/a>\n    <\/div><p class=\"pz-m\"><span>The initial consultation is confidential and without obligation.<\/span><button class=\"pz-vlink\" type=\"button\" style=\"display:inline-flex;align-items:center\" onclick=\"var m=document.getElementById('vm');m.style.display='flex';var v=document.getElementById('vid');if(v){try{v.play()}catch(e){}}\"><span class=\"pz-vic\" style=\"display:inline-flex;align-items:center;justify-content:center;width:42px;height:42px;min-width:42px;border-radius:50% !important;background:#43B049;aspect-ratio:1;color:#fff;font-size:14px;line-height:1;margin-right:14px;padding-left:3px;box-sizing:border-box\">\u25b6<\/span><span>Prosecure in 60 seconds<\/span><\/button><\/p>\n  <\/div>\n  <div class=\"pz-proof\" aria-label=\"Credentials\">\n    <div><b>FBI National Academy<\/b><span>205th Session \u2014 advanced investigative methodology<\/span><\/div>\n    <div><b>Intelligence &amp; Organized Crime<\/b><span>Experience in criminal investigations, financial crime and combating aggravated fraud<\/span><\/div>\n    <div><b>ACFE<\/b><span>Evidence-based reporting aligned with recognized fraud-examination standards<\/span><\/div>\n    <div><b>30+ years<\/b><span>Investigation and risk experience in the public sector, the UN and private industry<\/span><\/div>\n  <\/div>\n  <\/div><\/div><\/div>\n<\/section><div id=\"vm\" onclick=\"if(event.target===this){this.style.display='none';var v=document.getElementById('vid');if(v)v.pause();}\" style=\"display:none;position:fixed;inset:0;z-index:99999;background:rgba(6,12,24,.92);align-items:center;justify-content:center;padding:24px\"><div style=\"position:relative;width:min(1000px,92vw)\"><button type=\"button\" aria-label=\"Close\" onclick=\"var m=document.getElementById('vm');m.style.display='none';var v=document.getElementById('vid');if(v)v.pause();\" style=\"position:absolute;top:-42px;right:0;background:none;border:0;color:#fff;font:600 15px\/1 system-ui,sans-serif;cursor:pointer\">Close \u2715<\/button><video id=\"vid\" controls playsinline preload=\"none\" poster=\"\/wp-content\/uploads\/prosecure-video-poster.jpg\" style=\"width:100%;border-radius:12px;background:#000;display:block\"><source src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/08\/prosecure-promo-EN-web.mp4\" type=\"video\/mp4\"><\/video><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d77c158 elementor-widget elementor-widget-html\" data-id=\"d77c158\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-memb\" aria-label=\"Experience and memberships\"><div class=\"pz-wrap\"><div class=\"pz-in\">\n  <span class=\"pz-lbl\" style=\"letter-spacing:1.4px\">Our professional memberships<\/span>\n  <div class=\"pz-row\">\n    <div class=\"pz-box\" style=\"--s:.94\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/fbi-na-w1.webp\" alt=\"FBI National Academy\" loading=\"lazy\"><\/div>\n    <div class=\"pz-box\" style=\"--s:1.08\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/acfe.webp\" alt=\"ACFE \u2014 Association of Certified Fraud Examiners\" loading=\"lazy\"><\/div>\n    <div class=\"pz-box\" style=\"--s:.94\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/usiud.webp\" alt=\"USIUD\" loading=\"lazy\"><\/div>\n    <div class=\"pz-box\" style=\"--s:1.0\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/PBSA.jpeg\" alt=\"PBSA\" loading=\"lazy\"><\/div>\n    <div class=\"pz-box\" style=\"--s:.98\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/asis.webp\" alt=\"ASIS International\" loading=\"lazy\"><\/div><div class=\"pz-box\" style=\"--s:.94\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/unafei.webp\" alt=\"UNAFEI\" loading=\"lazy\"><\/div>\n    \n  <\/div>\n<\/div><\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c3db63 elementor-widget elementor-widget-html\" data-id=\"0c3db63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec\" id=\"hizmetler\"><div class=\"pz-wrap\">\n  <div class=\"pz-idx\"><span>02<\/span><span class=\"pz-idx-t\">When do you need Prosecure?<\/span><\/div><div class=\"pz-hcol\">\n    <h2>No critical situation ever starts suddenly.<\/h2>\n    <p class=\"pz-p\">A suspicion, inconsistency or unverified piece of information is often the first sign of a larger problem; 84% of perpetrators show at least one red flag beforehand. Here are six common situations faced by companies, law firms, and executives: <\/p>\n  <\/div>\n  <div class=\"pz-g3\">\n    <a class=\"pz-card\" href=\"https:\/\/prosecure.com.tr\/en\/fraud-investigation\/\">\n      <div class=\"pz-ph\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/07\/Suistimal-Inceleme-1.webp\" alt=\"Internal fraud examination\" loading=\"lazy\"><\/div>\n      <h3>You suspect internal fraud<\/h3>\n      <p class=\"pz-sm\">Establish what lies behind a tip, a suspicious transaction, or questionable conduct \u2014 with independent findings.<\/p>\n      <span class=\"pz-go\">Fraud Investigation <span class=\"pz-a\">\u2192<\/span><\/span>\n    <\/a>\n    <a class=\"pz-card\" href=\"https:\/\/prosecure.com.tr\/en\/third-party-risk-management\/\">\n      <div class=\"pz-ph\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/07\/Ucuncu-Taraf-Risk-Yonetimi-1.webp\" alt=\"Third-party due diligence\" loading=\"lazy\"><\/div>\n      <h3>Partnership risks are unclear before you commit<\/h3>\n      <p class=\"pz-sm\">Verify the risks around companies, partners and key individuals before you decide.<\/p>\n      <span class=\"pz-go\">Third-Party Risk Management <span class=\"pz-a\">\u2192<\/span><\/span>\n    <\/a>\n    <a class=\"pz-card\" href=\"https:\/\/prosecure.com.tr\/en\/employment-background-check\/\">\n      <div class=\"pz-ph\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/07\/Ozgecmis-Dogrulama-1.webp\" alt=\"CV verification\" loading=\"lazy\"><\/div>\n      <h3>Candidate documents unverified<\/h3>\n      <p class=\"pz-sm\">Confirm identity, education, work history, and references before hiring.<\/p>\n      <span class=\"pz-go\">Background Verification <span class=\"pz-a\">\u2192<\/span><\/span>\n    <\/a>\n    <a class=\"pz-card\" href=\"https:\/\/prosecure.com.tr\/en\/asset-tracing-recovery\/\">\n      <div class=\"pz-ph\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/07\/Varlik-Arastirmalari-1.webp\" alt=\"Asset investigation\" loading=\"lazy\"><\/div>\n      <h3>You suspect assets are being concealed<\/h3>\n      <p class=\"pz-sm\">Investigate assets, connections, and concealment structures for collection and pre-suit planning.<\/p>\n      <span class=\"pz-go\">Asset Tracing <span class=\"pz-a\">\u2192<\/span><\/span>\n    <\/a>\n    <a class=\"pz-card\" href=\"https:\/\/prosecure.com.tr\/en\/litigation-support-and-dispute-investigations\/\">\n      <div class=\"pz-ph\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/07\/Dava-Destegi-1.webp\" alt=\"Litigation support\" loading=\"lazy\"><\/div>\n      <h3>Information needed to strengthen your case<\/h3>\n      <p class=\"pz-sm\">Defensible findings with relationship mapping, event chronology, and source matrix for disputes, arbitration, and litigation.<\/p>\n      <span class=\"pz-go\">Litigation Support <span class=\"pz-a\">\u2192<\/span><\/span>\n    <\/a>\n    <a class=\"pz-card\" href=\"https:\/\/prosecure.com.tr\/en\/executive-protection\/\">\n      <div class=\"pz-ph\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/07\/Ust-Duzey-Yonetici-Risk-Yonetimi-1.webp\" alt=\"Executive risk management\" loading=\"lazy\"><\/div>\n      <h3>Risk identified for executives<\/h3>\n      <p class=\"pz-sm\">Assess threats, visibility, and operational vulnerabilities to create a risk-appropriate mitigation plan.<\/p>\n      <span class=\"pz-go\">Executive Risk Management <span class=\"pz-a\">\u2192<\/span><\/span>\n    <\/a>\n  <\/div>\n  <div style=\"margin-top:48px;padding-top:26px;border-top:1px solid var(--rule);text-align:right\">\n    <a class=\"pz-tl\" href=\"#iletisim\">Describe your situation <span class=\"pz-a\">\u2192<\/span><\/a>\n  <\/div>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f763d03 elementor-widget elementor-widget-html\" data-id=\"f763d03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-dark\" id=\"olcum\"><div class=\"pz-wrap\">\n  <div class=\"pz-idx\"><span>03<\/span><span class=\"pz-idx-t\">Risk measurement<\/span><\/div><div class=\"pz-meas\">\n    <div>\n      <div class=\"pz-head\" style=\"margin-bottom:34px\">\n        <h2>How prepared is your company for these risks?<\/h2>\n        <p class=\"pz-p\">\u201cIt could not happen here\u201d is not a control; it is a blind spot. Fraud is no longer the exception; it is a risk companies face routinely. Figures from T\u00fcrkiye: <\/p>\n      <\/div>\n      <div class=\"pz-stats\">\n        <div class=\"pz-cell\"><p class=\"pz-big\">85%<\/p><p class=\"pz-sm\">Approximately 85% of companies detected at least one fraud case in the last two years.<\/p><\/div>\n        <div class=\"pz-cell\"><p class=\"pz-big\">35%<\/p><p class=\"pz-sm\">Only 35% of companies conduct fraud risk assessments regularly.<\/p><\/div>\n        <div class=\"pz-cell\"><p class=\"pz-big\">40%<\/p><p class=\"pz-sm\">Approximately 40% of companies have a total fraud impact of TRY 5 million or more.<\/p><\/div>\n        <div class=\"pz-cell\"><p class=\"pz-big\">50%<\/p><p class=\"pz-sm\">Only 50% of cases are detected within the first year.<\/p><\/div>\n      <\/div>\n      <p style=\"font-size:13px;line-height:1.6;margin-top:14px\">Source: PwC T\u00fcrkiye &amp; TE\u0130D, T\u00fcrkiye Fraud Survey 2026 \u00b7 ACFE, Occupational Fraud 2026<\/p>\n    <\/div>\n    <div>\n      <div class=\"pz-quiz\" id=\"quiz\">\n        <ol class=\"qdata\" hidden=\"\" aria-hidden=\"true\">\n          <li data-n=\"6\" data-c=\"Opportunity\" data-q=\"Is segregation of duties lacking, or is payment approval concentrated in one person?\" data-o=\"Yes|Partly|No\" data-v=\"0|1|2\">\n          <li data-n=\"20\" data-c=\"Compliance &amp; Governance\" data-q=\"Does a whistleblowing channel exist but not work technically, remain unknown to staff, or go unused?\" data-o=\"Yes|Partly|No\" data-v=\"0|1|2\">\n          <li data-n=\"1\" data-c=\"Pressure\" data-q=\"Does the employee display a lifestyle that cannot be explained by their income?\" data-o=\"Yes|Partly|No\" data-v=\"0|1|2\">\n        <\/ol>\n        <div class=\"qtext\" hidden=\"\" aria-hidden=\"true\" data-step=\"Soru wpml_curved wpml_value=&apos;i&apos;\/wpml_curved \/ wpml_curved wpml_value=&apos;n&apos;\/wpml_curved \u00b7 wpml_curved wpml_value=&apos;c&apos;\/wpml_curved\" data-l1=\"Low preliminary risk\" data-l2=\"Moderate preliminary risk\" data-l3=\"High preliminary risk\" data-l4=\"Critical preliminary risk\" data-m1=\"Your basic controls appear to be in place. The 21-question simulator scores six risk areas separately \u2014 pressure, opportunity, rationalisation, process and records, conflict of interest, and compliance and governance \u2014 and produces a PDF report.\" data-m2=\"There are gaps in some control areas. The 21-question simulator shows which area to prioritise with a 0\u2013100 score; the report can be downloaded as a PDF.\" data-m3=\"More than one critical control appears to be missing. Complete the 21-question simulator; we recommend reviewing the resulting report with an expert.\" data-form=\"Home page pre-check result: {lvl}. I would like to discuss my situation.\"><\/div>\n        <div class=\"pz-ask\">\n          <span class=\"pz-step\" id=\"qstep\">Question 1 \/ 3 \u00b7 Control \/ Opportunity<\/span>\n          <div class=\"pz-bar\"><i id=\"qbar\"><\/i><\/div>\n          <p class=\"pz-q\" id=\"qtext\">Is there a lack of segregation of duties, or is payment approval concentrated in a single person?<\/p>\n          <div class=\"pz-opts\">\n            <button class=\"pz-opt\" type=\"button\">Yes<\/button>\n<button class=\"pz-opt\" type=\"button\">Partly<\/button>\n<button class=\"pz-opt\" type=\"button\">No<\/button>\n          <\/div>\n        <\/div>\n        <div class=\"pz-res\">\n          <span class=\"pz-step\">Preliminary result<\/span>\n          <p class=\"pz-score\" id=\"qscore\">\u2014<\/p>\n          <p class=\"pz-sm\" id=\"qtext2\" style=\"margin-bottom:26px;max-width:60ch\"><\/p>\n          <div style=\"display:flex;gap:12px;flex-wrap:wrap\">\n            <a class=\"pz-btn pz-btn-w\" href=\"#iletisim\" id=\"qcta\">Discuss the result with an expert <span class=\"pz-a\">\u2192<\/span><\/a>\n<a class=\"pz-btn pz-btn-o\" data-sim=\"\" href=\"https:\/\/prosecure.com.tr\/en\/fraud-risk-simulator\/\">Continue with the remaining 18 questions <span class=\"pz-a\">\u2192<\/span><\/a>\n          <\/div>\n        <\/div>\n      <\/div>\n      <p class=\"pz-sm\" style=\"margin-top:22px;max-width:60ch\">These three questions are taken from the 21-question <strong style=\"color:#fff;font-weight:600\">Fraud Risk Simulator<\/strong>; your answers carry over, so you continue where you left off. Full assessment: 6 risk areas based on the ACFE fraud triangle, ~5 minutes, 0\u2013100 score, key findings, and downloadable PDF report.  <\/p>\n      <p style=\"margin-top:14px\"><a class=\"pz-tl\" href=\"https:\/\/prosecure.com.tr\/en\/fraud-risk-simulator\/\">Go directly to the simulator <span class=\"pz-a\">\u2192<\/span><\/a><\/p>\n    <\/div>\n  <\/div>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d024457 elementor-widget elementor-widget-html\" data-id=\"d024457\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-quiet\" id=\"vakalar\"><div class=\"pz-wrap\"><div class=\"pz-idx\"><span>04<\/span><span class=\"pz-idx-t\">Anonymized case examples<\/span><\/div><div class=\"pz-hcol\"><h2>Not every suspicion leads to the same outcome.<\/h2><p class=\"pz-p\">The purpose of an independent examination is not to confirm an allegation, but to uncover the truth. Sometimes the findings confirm the allegation; sometimes they save an executive from an unfair accusation.<\/p><\/div><div class=\"pz-vgrid\">\n<a class=\"pz-vt\" href=\"\/en\/case-studies\/#case-1\">\n<span class=\"pz-vt-no\" aria-hidden=\"true\">01<\/span>\n<span class=\"pz-tag pz-ok\">Allegation confirmed<\/span>\n<h3>Payment and supply network in foreign operation uncovered<\/h3>\n<p class=\"pz-sm\">Document review, data analysis, and employee interviews were conducted concurrently. Involved parties, methods, and financial impact were revealed with verifiable findings.<\/p>\n<span class=\"pz-vt-meta\">Multinational operation \/ Whistleblower initiated<\/span>\n<span class=\"pz-go\">Review the case <span class=\"pz-a\">\u2192<\/span><\/span>\n<\/a>\n<a class=\"pz-vt\" href=\"\/en\/case-studies\/#case-2\">\n<span class=\"pz-vt-no\" aria-hidden=\"true\">02<\/span>\n<span class=\"pz-tag pz-no\">Allegation not confirmed<\/span>\n<h3>Serious allegation determined to be false<\/h3>\n<p class=\"pz-sm\">Financial records, market conditions, and management decisions were examined together. The findings did not support the allegations, preventing an unwarranted disciplinary action.<\/p>\n<span class=\"pz-vt-meta\">Corporate group \/ Management request<\/span>\n<span class=\"pz-go\">Review the case <span class=\"pz-a\">\u2192<\/span><\/span>\n<\/a>\n<a class=\"pz-vt\" href=\"\/en\/case-studies\/#case-3\">\n<span class=\"pz-vt-no\" aria-hidden=\"true\">03<\/span>\n<span class=\"pz-tag\">Operational reason<\/span>\n<h3>Record inconsistency confirmed not to be fraud-related<\/h3>\n<p class=\"pz-sm\">Record discrepancies and field conditions were examined. Findings determined to be based on operational and seasonal factors, not fraud.<\/p>\n<span class=\"pz-vt-meta\">Field operation \/ Internal audit request<\/span>\n<span class=\"pz-go\">Review the case <span class=\"pz-a\">\u2192<\/span><\/span>\n<\/a>\n<\/div>\n<a class=\"pz-tl\" style=\"margin-top:44px;display:inline-block\" href=\"\/en\/case-studies\/\">All case studies <span class=\"pz-a\">\u2192<\/span><\/a><p class=\"pz-xs\" style=\"margin-top:22px\">Due to confidentiality, company, individual, amount, and country information has not been shared; sectors are generalized and events are anonymized and summarized.<\/p><\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-baa5831 elementor-widget elementor-widget-html\" data-id=\"baa5831\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-tint pz-quiet\" id=\"yaklasim\"><div class=\"pz-wrap\">\n  <div class=\"pz-idx\"><span>05<\/span><span class=\"pz-idx-t\">How we work<\/span><\/div><div class=\"pz-hcol\">\n    <h2>Investigative by origin. Evidence-based. Decision-focused.  <\/h2>\n    <div><p class=\"pz-thesis\">The question is not only \u201cwho did it\u201d but \u201chow was it possible in this company.\u201d<\/p><p class=\"pz-p\">Defensible findings in five steps: each engagement is planned according to the nature of the allegation, the company's structure, and existing risks; results are reported in a manner suitable for presentation to management, legal teams, or courts.<\/p><\/div>\n  <\/div>\n  <div class=\"pz-steps\">\n    <details class=\"pz-s\"><summary><span class=\"pz-n\">01<\/span><p class=\"pz-k\">Preliminary assessment<\/p><\/summary><p class=\"pz-sm\">The nature of the allegation, ongoing damage, and risk of evidence loss are evaluated.<\/p><p class=\"pz-out\"><em>Output<\/em>Preliminary assessment note<\/p><\/details>\n    <details class=\"pz-s\"><summary><span class=\"pz-n\">02<\/span><p class=\"pz-k\">Scope and plan<\/p><\/summary><p class=\"pz-sm\">Purpose, authority, information sources, and reporting line are determined.<\/p><p class=\"pz-out\"><em>Output<\/em>Scope and confidentiality protocol<\/p><\/details>\n    <details class=\"pz-s\"><summary><span class=\"pz-n\">03<\/span><p class=\"pz-k\">Evidence preservation and analysis<\/p><\/summary><p class=\"pz-sm\">Document, data, and device integrity are protected; connections are examined.<\/p><p class=\"pz-out\"><em>Output<\/em>Chain of custody record<\/p><\/details>\n    <details class=\"pz-s\"><summary><span class=\"pz-n\">04<\/span><p class=\"pz-k\">Information gathering and verification<\/p><\/summary><p class=\"pz-sm\">Planned interviews; statements, documents, and transactions are cross-checked.<\/p><p class=\"pz-out\"><em>Output<\/em>Interview and verification records<\/p><\/details>\n    <details class=\"pz-s\"><summary><span class=\"pz-n\">05<\/span><p class=\"pz-k\">Report and action plan<\/p><\/summary><p class=\"pz-sm\">Verified findings, risks, and actionable recommendations are presented.<\/p><p class=\"pz-out\"><em>Output<\/em>Management report and action plan<\/p><\/details>\n  <\/div>\n  <a class=\"pz-tl\" style=\"margin-top:40px\" href=\"https:\/\/prosecure.com.tr\/en\/about-us\/#yaklasim\">Our full framework <span class=\"pz-a\">\u2192<\/span><\/a>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1520c8 elementor-widget elementor-widget-html\" data-id=\"a1520c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-quiet\" id=\"personelini-tani\"><div class=\"pz-wrap\"><div class=\"pz-idx\"><span>06<\/span><span class=\"pz-idx-t\">Product \u00b7 Know Your Employee<\/span><\/div><div class=\"pz-prod\">\n    <div>\n      <span class=\"pz-pill\">Product \u00b7 For HR teams<\/span>\n      <h2 style=\"margin-bottom:16px\">Know Your Employee<\/h2>\n      <p class=\"pz-p\" style=\"margin-bottom:14px\"><strong style=\"color:var(--ink);font-weight:600\">64% of fraud in T\u00fcrkiye is committed by employees<\/strong>; hiring right is the first step to preventing it.<sup style=\"font-size:.7em;color:var(--muted)\">*<\/sup><\/p>\n      <p class=\"pz-p\" style=\"margin-bottom:0\">A platform that verifies candidate documents \u2014 diploma, ID, criminal record, social security (SGK) \u2014 against official sources. The candidate uploads the document from e-Devlet, the system queries the source, an expert approves; the sealed report can be checked on a public verification page. <\/p>\n      <p class=\"pz-xs\" style=\"margin-top:22px\"><span style=\"font-size:12px\">* PwC T\u00fcrkiye &amp; TE\u0130D, T\u00fcrkiye Fraud Survey 2026<\/span><\/p>\n      <div class=\"pz-cta\">\n        <a class=\"pz-btn\" href=\"\/en\/know-your-employee\/#demo\">Request a demo <span class=\"pz-a\">\u2192<\/span><\/a>\n<a class=\"pz-tl\" href=\"\/en\/know-your-employee\/\">Explore the product <span class=\"pz-a\">\u2192<\/span><\/a>\n      <\/div>\n    <\/div>\n    <div class=\"pz-ui\" aria-hidden=\"true\">\n      <div class=\"pz-bar\"><i><\/i><i><\/i><i><\/i><\/div>\n      <p style=\"font-size:13px;margin-bottom:6px\">Candidate verification report \u00b7 #PT-2026-0418<\/p>\n      <p style=\"font-family:var(--disp);font-size:20px;font-weight:600;margin-bottom:18px\">Key position \u00b7 Finance Director<\/p>\n      <div class=\"pz-row\"><div><b>Diploma<\/b><span>Verified against Y\u00d6K records<\/span><\/div><span class=\"pz-st pz-ok\">Verified<\/span><\/div>\n      <div class=\"pz-row\"><div><b>Identity<\/b><span>Matches civil registry<\/span><\/div><span class=\"pz-st pz-ok\">Verified<\/span><\/div>\n      <div class=\"pz-row\"><div><b>Criminal record<\/b><span>e-Devlet document, source query<\/span><\/div><span class=\"pz-st pz-ok\">Verified<\/span><\/div>\n      <div class=\"pz-row\"><div><b>SGK service statement<\/b><span>2 declared employers do not match records<\/span><\/div><span class=\"pz-st\">Under review<\/span><\/div>\n      <p class=\"pz-seal\"><i>\u2713<\/i> Sealed report \u00b7 authenticity checked on a public page<\/p>\n    <\/div>\n  <\/div>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f0e88d elementor-widget elementor-widget-html\" data-id=\"9f0e88d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec\" id=\"kurucu\"><div class=\"pz-wrap\">\n  <div class=\"pz-idx\"><span>07<\/span><span class=\"pz-idx-t\">Who leads it<\/span><\/div><div class=\"pz-founder\">\n    <div class=\"pz-portrait\"><img decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2026\/06\/hasan-alsancak-prosecure-2026.webp\" alt=\"Hasan Alsancak, Founder and Managing Director\" loading=\"lazy\"><\/div>\n    <div class=\"pz-col\">\n      <div class=\"pz-colhead\"><h2 style=\"margin-bottom:22px\">Every case is run by one person, from start to finish.<\/h2><\/div>\n      <p class=\"pz-quote\">\u201cOrganizations are often affected not by the risks they see, but by the risks they don\u2019t. Accurately assessing risks is the first step to making sound decisions.\u201d<\/p>\n      <p class=\"pz-k\" style=\"font-size:22px\">Hasan Alsancak<\/p>\n      <p class=\"pz-xs\" style=\"margin:4px 0 18px\">Founder &amp; Managing Director \u00b7 Former Head of the Financial Crimes and Aggravated Fraud Units, Turkish National Police \u00b7 FBI National Academy, 205th Session \u00b7 30+ years <\/p>\n      <p class=\"pz-sm\" style=\"max-width:56ch\">Financial-crime and aggravated-fraud casework at the Turkish National Police Intelligence and Organized Crime Departments; director-level operational risk management with the United Nations (UNDSS) and at BP, SOCAR, and Vestas. Every case is handled with the founder's direct involvement.<\/p>\n      <a class=\"pz-tl\" style=\"margin-top:26px\" href=\"https:\/\/prosecure.com.tr\/en\/hasan-alsancak\/\">Meet the founder <span class=\"pz-a\">\u2192<\/span><\/a>\n    <\/div>\n  <\/div>\n  <div class=\"pz-teamrow\">\n    <div><p class=\"pz-k\">Case-specific team<\/p><p class=\"pz-xs\" style=\"margin-top:6px\">Engaged only after a confidentiality agreement and a conflict-of-interest check.<\/p><\/div>\n    <div class=\"pz-team\" style=\"margin-top:0\">\n      <span>Forensic accounting<\/span><span>Digital forensics<\/span><span>Field investigation<\/span><span>International correspondent network<\/span><span>Legal counsel<\/span>\n    <\/div>\n  <\/div>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a979a4 elementor-widget elementor-widget-html\" data-id=\"3a979a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-tint\"><div class=\"pz-wrap\">\n<div class=\"pz-idx\"><span>08<\/span><span class=\"pz-idx-t\">Operating models<\/span><\/div>\n<div style=\"display:flex;justify-content:space-between;align-items:baseline;gap:16px 24px;flex-wrap:wrap;margin-bottom:36px\">\n<h2 style=\"margin:0\">How we work with law firms and international companies<\/h2><\/div>\n<div class=\"pz-seg pz-x3\">\n<div class=\"pz-b\"><span class=\"pz-lbl\">Corporate clients<\/span><p class=\"pz-sm\">Direct engagement; scope, reporting line, and confidentiality are defined in the first consultation.<\/p><\/div>\n<div class=\"pz-b\"><span class=\"pz-lbl\">Law firms<\/span><p class=\"pz-sm\">Engagement through counsel; chain of custody, court-ready reporting, and expert-witness support are structured with the legal team from the start.<\/p><\/div>\n<div class=\"pz-b\"><span class=\"pz-lbl\">International peers<\/span><p class=\"pz-sm\">Your local partner in T\u00fcrkiye: public-records and title searches, ultimate beneficial owner (UBO) identification, field verification; reporting in English.<\/p><\/div>\n<\/div><\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b7b7edd elementor-widget elementor-widget-html\" data-id=\"b7b7edd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-dark\" style=\"padding:64px 0\"><div class=\"pz-wrap\" style=\"display:flex;justify-content:space-between;align-items:center;gap:30px;flex-wrap:wrap\">\n  <div><h2 style=\"font-size:28px;margin-bottom:8px\">Fraud progresses unseen for months.<\/h2><p class=\"pz-p\" style=\"max-width:52ch\">Trust is not a control mechanism. A case goes undetected for a median of twelve months; one caught within six months costs around $40,000, one that runs past five years more than $1.1 million. If you have suspicions, do not wait; the initial consultation is without obligation. <\/p><\/div>\n  <a class=\"pz-btn pz-btn-w\" href=\"#iletisim\">Discuss Your Case <span class=\"pz-a\">\u2192<\/span><\/a>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bc4f4e elementor-widget elementor-widget-html\" data-id=\"5bc4f4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-quiet\" id=\"gundem\"><div class=\"pz-wrap\">\n  <div class=\"pz-idx\"><span>09<\/span><span class=\"pz-idx-t\">Agenda<\/span><\/div><div class=\"pz-hcol\">\n    <h2>Our articles and news.<\/h2>\n    <p class=\"pz-p\">Our writings on corporate investigations and risks, current developments, and news from Prosecure.<\/p>\n  <\/div>\n  <div class=\"pz-g3 pz-art\">\n    \n    \n    \n  <a class=\"pz-card\" href=\"\/en\/we-are-one-family-it-doesnt-happen-here-the-risks-of-family-rhetoric-in-companies\/\"><div class=\"pz-thumb\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/3907-768x512.webp\" alt=\"\" width=\"96\" height=\"96\" loading=\"lazy\"><\/div><p class=\"pz-xs\">17.05.2026 \u00b7 Article<\/p><h3>Why doesn\u2019t the \u201cwe are a family\u201d rhetoric work in companies?<\/h3><span class=\"pz-go\">Read <span class=\"pz-a\">\u2192<\/span><\/span><\/a><a class=\"pz-card\" href=\"\/en\/trust-is-not-a-control-mechanism-at-all\/\"><div class=\"pz-thumb\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/43570-768x362.webp\" alt=\"\" width=\"96\" height=\"96\" loading=\"lazy\"><\/div><p class=\"pz-xs\">14.01.2026 \u00b7 Article<\/p><h3>Is trust a control mechanism?<\/h3><span class=\"pz-go\">Read <span class=\"pz-a\">\u2192<\/span><\/span><\/a><a class=\"pz-card\" href=\"\/en\/artificial-intelligence-the-new-perpetrator-of-abuse\/\"><div class=\"pz-thumb\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/prosecure.com.tr\/wp-content\/uploads\/2025\/12\/suistimal-incelemesi-yapay-zeka-risk-prosecure.jpg-768x544.webp\" alt=\"\" width=\"96\" height=\"96\" loading=\"lazy\"><\/div><p class=\"pz-xs\">30.12.2025 \u00b7 Article<\/p><h3>Artificial intelligence: the new perpetrator of fraud?<\/h3><span class=\"pz-go\">Read <span class=\"pz-a\">\u2192<\/span><\/span><\/a><\/div>\n  <a class=\"pz-tl\" style=\"margin-top:44px\" href=\"https:\/\/prosecure.com.tr\/en\/agenda\/\">All content <span class=\"pz-a\">\u2192<\/span><\/a>\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1dbc26 elementor-widget elementor-widget-html\" data-id=\"f1dbc26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"pz-sec pz-dark\" id=\"iletisim\"><div class=\"pz-wrap\">\n  <div class=\"pz-head\">\n    <span class=\"pz-lbl\">Contact Us<\/span>\n    <h2>Let's evaluate your situation together.<\/h2>\n    <p class=\"pz-p\">The initial consultation is confidential and without obligation. If there is an ongoing loss or risk of evidence loss, skip the form and call. <\/p>\n  <\/div>\n  <div class=\"pz-cgrid\">\n    <div>\n      <a class=\"pz-phone\" href=\"tel:+902123739690\">+90 212 373 96 90<\/a>\n      <p class=\"pz-xs\" style=\"margin-bottom:26px\">Weekdays 09:00\u201318:00<\/p>\n      <a class=\"pz-tl\" href=\"mailto:info@prosecure.com.tr\">info@prosecure.com.tr <span class=\"pz-a\">\u2192<\/span><\/a>\n      <p class=\"pz-xs\" style=\"margin-top:26px\">Harbiye Mah. Abdi \u0130pek\u00e7i Cad.<br \/>Bostan Sk. Orjin Apt. No: 15\/5<br \/>34367 \u015ei\u015fli, \u0130stanbul   <\/p>\n    <\/div>\n    <div id=\"pz-form-slot\" class=\"pz-wpf\"><\/div>\n  <\/div>\n\n  <!-- footer 2026-08-17: Theme Builder global footer template (EN ID 10538) -->\n<\/div><\/section>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4487b81 pz-form-src elementor-widget elementor-widget-shortcode\" data-id=\"4487b81\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><style id=\"wpforms-css-vars-10427\">\n\t\t\t\t#wpforms-10427 {\n\t\t\t\t--wpforms-field-size-input-height: 43px;\n--wpforms-field-size-input-spacing: 15px;\n--wpforms-field-size-font-size: 16px;\n--wpforms-field-size-line-height: 19px;\n--wpforms-field-size-padding-h: 14px;\n--wpforms-field-size-checkbox-size: 16px;\n--wpforms-field-size-sublabel-spacing: 5px;\n--wpforms-field-size-icon-size: 1;\n--wpforms-label-size-font-size: 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