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Fraud & Financial Services

Telephone

+44 (0)20 7100 1310

Fax

+44 (0)20 7100 1129

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info@bdeglobal.com

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Fraud & Financial Crime Media

Revenue Enhancement and Protection
BDE provides specialist project teams to prevent and investigate economic crime.
These services assist governments in their defence against problems of dishonesty and insecurity, ranging from: Evasion of customs duty and indirect taxes Exchange control violations Corruption of officials Evasion of direct taxes by businesses and individuals Violence and terrorism Subsidy and export rebate frauds