NOS. 75-77, FA YUEN STREET, KOWLOON, HK
+(852) 58010425

Services

SW Solutions Ltd team is a diverse network of consultants and industry professionals with a global mindset.
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Capitalizing on the real-world experience

We explore some of the latest trends and strategies
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Our fraud investigation expert will review your case and provide you with recommendations on fraud examination, contract fraud, Ponzi schemes, embezzlement, and account fraud. Experts in the field of pyramid schemes, mail fraud, inherent fraud, and insurance fraud may be found here. They may also testify as an expert witness in cases involving computer fraud, credit card fraud, and bankruptcy fraud.

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Our fraud investigation expert will review your case and provide you with recommendations on fraud examination, contract fraud, Ponzi schemes, embezzlement, and account fraud. Experts in the field of pyramid schemes, mail fraud, inherent fraud, and insurance fraud may be found here. They may also testify as an expert witness in cases involving computer fraud, credit card fraud, and bankruptcy fraud.

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Preventing fraudulent operations ahead of time: Implement effective fraud controls and detect and report fraud in areas such as:

  • Cash theft
  • Expense account abuse
  • Financial reporting misrepresentation
  • Fixed assets theft
  • Non-payment of advances
  • Money laundering
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We are here to support you.

With over 15 years of industry expertise, we have successfully assisted numerous individuals and businesses in reclaiming their funds.
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Each email and every document could be the deciding factor in whether you receive a refund or not.

Strategy Consulting90%
Private Investigations50%
Fraud Consulting80%