{"id":4244,"date":"2025-12-02T19:43:38","date_gmt":"2025-12-02T19:43:38","guid":{"rendered":"https:\/\/prosecure.com.tr\/fraud-investigation\/"},"modified":"2026-06-24T19:44:09","modified_gmt":"2026-06-24T19:44:09","slug":"fraud-investigation","status":"publish","type":"page","link":"https:\/\/prosecure.com.tr\/en\/fraud-investigation\/","title":{"rendered":"Fraud Investigation and Prevention Services"},"content":{"rendered":"\t\t
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We investigate suspicions of employee-related fraud, misconduct, and ethical violations using independent, evidence-based methods before they result in greater losses.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tCalculate Your Risk of Fraud<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Are These Risk Signals Present in Your Organization?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Cases of corporate misconduct often manifest not as a single incident, but through warning signs that emerge over time. If one or more of the following signs are present, it may be helpful to assess your organization\u2019s risk level. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Fraud investigation<\/strong> is an evidence-based response to an unexpected suspicion; its purpose is to determine how the violation occurred, by whom, and from which system vulnerability it originated. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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  • \n <\/path><\/svg>\n Unexplained financial losses or budget variances<\/span>\n <\/li>\n\n
  • \n <\/path><\/svg>\n Suspicious payment, purchase, or procurement processes<\/span>\n <\/li>\n\n
  • \n <\/path><\/svg>\n Reports received regarding employees or managers<\/span>\n <\/li>\n\n
  • \n <\/path><\/svg>\n Inconsistencies in documents, records, or reports<\/span>\n <\/li>\n\n
  • \n <\/path><\/svg>\n Unusual circumstances in supplier and business partnership relationships<\/span>\n <\/li>\n\n
  • \n <\/path><\/svg>\n Suspicions of a conflict of interest or abuse of authority<\/span>\n <\/li>\n\n
  • \n <\/path><\/svg>\n Weaknesses identified in internal control and audit processes<\/span>\n <\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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    If your organization exhibits any of these signs, assess your risk level.<\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    How Would You Know If There Were a Case of Fraud at Your Company?<\/h2>\n\n

    \n Recent studies conducted in Turkey show that fraud is no longer an exception but rather a risk area that companies regularly face.<\/strong>\n The problem is often not that abuse occurs, but that it is detected too late.\n <\/p>\n\n

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    %85<\/div>\n
    \n In the past two years, at least one case of misconduct has been detected in approximately 85% of companies.\n <\/div>\n <\/div>\n\n
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    \n In approximately 40% of companies, the total cost of fraud exceeded 5 million TL.\n <\/div>\n <\/div>\n\n
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    %35<\/div>\n
    \n Only 35% of companies conduct regular fraud risk assessments.\n <\/div>\n <\/div>\n\n
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    %50<\/div>\n
    \n Only half of the cases are detected within the first 12 months.\n <\/div>\n <\/div>\n\n <\/div>\n\n
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    Abuses Detected Too Late Lead to Greater Losses<\/h3>\n\n

    \n Research findings show that financial losses tend to increase as the detection period lengthens.\n In many organizations, cases of fraud can go undetected for months, and when they are discovered,\n the consequences can extend beyond financial losses to include operational and reputational impacts as well.\n <\/p>\n <\/div>\n\n

    \n Source: PwC Turkey & TE\u0130D, Turkey Fraud Survey 2026\n <\/div>\n\n<\/section>\n\n