Warden Consulting

Líderes mundiales en investigación corporativa y recuperación de fraude internacional. Soluciones encubiertas, legales y estratégicas transfronterizas. BUSINESSES ARE LOSING BILLIONS TO EMPLOYEE THEFT, MISCONDUCT AND COMPLIANCE BREACHES.
Warden Consulting is one of the only companies in the world successfully operating an undercover program for over 20 years. We have conducted over 100 commercial undercover operations to detect and prevent theft while providing vital business intelligence about operations and staff. SOPHISTICATED, CROSS-BORDER FRAUD IS ON THE RISE.
In the last 40 years Warden has represented over 500 international clients across 25 countries. We have gone head-to-head with organized crime and fraudsters to trace and recover over $70m held in major banks and financial institutions.