Jnp SRL

JNP provides forensic and investigation services related to the following area: - Forensic Investigation and Fraud Audit Services - Computer Forensic Investigation Services. Main "Forensic Investigation and Fraud Audit" services are: - anti-money laundering; - fraudulent financial reporting; - misappropriation or theft of assets (embezzling receipt, stealing physical assets, etc); - tax fraud; - corruption and bribery; - white collar fraud; - manipulation, falsification (including forgery) and alteration of accounting records; - management override of controls; - counterfeiting of trademarks or stealing of intellectual property. Main "Computer Forensic" services are: - Investigations which provide detailed schedules for use for internal disciplinary actions and/or prosecution - Forensic examination of suspect computer equipment. - Analysis of relevant computer transactions - Data Recovery Service - Computer Forensic Investigation - Network Security