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Fraud & Corruption

Combatting fraud and corruption is a top priority for prosecuting authorities, such as the FIOD and prosecution service. Fraud suspicions may be aimed at a (single) forged document, extensive fraud, or significant accounting fraud. Corruption allegations moreover often have an international dimension, requiring more knowledge and experience in that international arena.

Wladimiroff has the necessary expertise and team to act and assist in whatever type of fraud or corruption matter.