Frauds

• check on information credibility connected with losses reported to insurance companies,
• obtaining money under false pretences,
• collecting information in case in which criminal proceeding is conducted,
• collecting information in cases about revenue crime,
revenue offence or other offences when during the conducted proceedings criminal laws might be applied,
• illegal use of trade names or trade marks,
• finding unfair competition,
• proving the revelation of trade secrets,
• false sick-leaves,
• other frauds.