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Corporate Security & Investigations

 

1. Background investigations & Compliance check

-          Endorsement Rechecks

-          Sanctions check

2. Fraud investigations

-          Insurance fraud investigations

-          Internal & External fraud investigations

-          Loss prevention

 

We provide such services not only in Kazakhstan but also in Russia, Georgia, Azerbaijan, Moldova, Armenia, Belarus, Kyrgyzstan, Tajikistan, Uzbekistan and Mongolia.