Forensic & Integrity

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Be Sure.
No Doubt.

Cerebra helps you prevent fraud losses by establishing robust internal control systems and conducting effective investigations. Cerebra also supports you in mitigating numerous negative consequences of fraud, including loss of reputation, corruption of ethical culture, operational issues, and legal complications.

Fight fraud with Cerebra and experience the peace of mind that comes with certainty!

Undoubtedly, integrity serves as the bedrock of business, a principle universally acknowledged. Yet, despite this shared understanding, individuals driven by the allure of wealth, success, and power may exploit trust to perpetrate fraud in our business relationships.

Deception is a bitter pill to swallow. It triggers emotions such as doubt, distrust, disappointment, anger, confusion, and concern, that can disrupt our stability, even though such occurrences are infrequent in the business domain.

Our experience shows that in your business these possible undesirable emotions can only be minimized by taking preventive measures and eliminating doubts.

At Cerebra, we recognize that fraud often lurks within the minutiae. Symptoms may go unnoticed until they snowball into crises, resulting in financial losses.

We help you create a work environment that prevents fraud

In instances where fraud allegations surface, conducting a comprehensive investigation is paramount. Such efforts not only unearth the truth and dispel doubts but also minimize losses and cultivate an environment of integrity. Our expertise in fraud investigation is focused on this concept. We delve deep into suspicions and allegations, fearlessly pose pertinent questions, and communicate uncovered truths unequivocally, without hesitation or reservation.

Cerebra’s capabilities extend beyond merely investigating suspicions and allegations. We specialize in designing a system to deter fraud to safeguard your company. Our extensive experience in fraud scenarios, business processes, and internal controls, pinpoint vulnerable areas and assist in implementing essential measures.

Our Forensic and Integrity team’s proficiency is instrumental in minimizing financial losses for your organization. More importantly, it facilitates the establishment of a work environment with integrity and tranquility by adeptly managing the burden of the investigation process and proactively implementing preventive strategies.

With Cerebra at your side, you can focus on your work with the peace of mind that comes with being sure.

Forensic & Integrity Services

    Forensic Accounting & Fraud Investigations

    We meticulously handle complex and stressful investigations requiring experience, uncovering truths and minimizing your financial losses.

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    Fraud Risk Management

    Fraudsters exploit control weaknesses, causing harm. Creating a deterrent environment in your company can prevent fraud and reduce its impact.

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    Corporate Intelligence

    Utilizing our investigative expertise, open-sources, and intelligence platforms, we provide intelligence on your business partners to support your decision-making.

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    Digital Forensic & E-Discovery

    Cerebra assists you in tracking digital data and detecting fraud by employing technologies that save you money and time.

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    Disputes

    With our investigative and corporate intelligence expertise, we clarify contentious issues at every stage of the dispute process, adding value to our clients.

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    Anti-Bribery & Corruption

    Cerebra supports you in combating bribery and corruption by designing, implementing, and monitoring compliance programs.

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    Cerebra Services

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    Case Studies

    All Case Studies

    Cerebra uncovered fraudulent activities of three senior executives in hidden relationships with a dawn raid

    A multinational energy company (the client) was concerned about the costs of services received from a supplier for a critical project managed by its Turkish subsidiary (the victim company). The client requested Cerebra to investigate the reasons for this budget overrun and the suspicions surrounding the general manager, financial affairs manager, and accounting manager of the victim company, as well as the supplier. 

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    Cerebra supported the victim company to recover loss of EUR 815.000 by uncovering fraudulent activities

    Our client, a multinational food company, contacted Cerebra through their law firm in Turkey. The client suspected that their sales manager in Turkey had secretly established a firm with a distributor and was diverting company sales to this new entity. They requested Cerebra to calculate the potential loss caused by these suspicious activities.

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    Cerebra provided forensic accounting services to a plaintiff in a widely publicized case concerning a bank manager's misappropriation of funds

    In a high-profile case known to the public as the Seçil Erzan incident, the law firm representing one of the bank customers (client or plaintiff) contacted Cerebra to request a forensic accounting analysis of the plaintiff's account transactions, including an analysis of transactions in all foreign currencies, and to uncover any potential suspicious activities. 

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    Cerebra uncovered irregularities committed by an accounting manager using fake physical documents and journal entries

    Our client, one of Turkey's leading real estate investment companies, suspected an employee in the accounting and administrative affairs department of committing irregularities on reported expenses. Cerebra was assigned to investigate these suspicions. 

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    Cerebra proved the conflict of interest and bribery schemes between the sales manager and a business partner

    A multinational company with production facilities and sales offices across several continents contacted us through a Turkish law firm they collaborate with, to investigate suspicions about a sales manager working at their Turkish office. The suspicion was a possible hidden relationship between the sales manager and one of the company's customers. 

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    Cerebra uncovered a multifaceted fraud case perpetrated by an employee with a gambling addiction

    Our client, a supplier to globally recognized textile brands in Turkey, reported suspicions regarding the activities of their administrative affairs officer. In the defense statement obtained in this context, the suspect admitted to irregularities in the sale of two company vehicles and falsifying with some offers and invoices.

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    Cerebra identified the misconduct of a senior executive, leading to the recovery of USD 12 million worth of stolen assets

    A family-owned company, ranked among Turkey's top 100 industrial firms, reached out to Cerebra. The company’s shareholders suspected that the senior executive in charge of international sales was involved in fraudulent activities related to discounts on significant transactions and requested Cerebra to investigate these suspicions. 

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    Trusted by People

    Ali Gürün

    Sanmar Denizcilik Makina ve Ticaret A.Ş.

    For forty-seven years, Sanmar has been manufacturing and supplying tugs to many countries around the world. The company builds vessels at its purpose-built, state-of-the-art Altinova and Tuzla shipyards, located in the heart of Turkey's shipbuilding industry. In addition, with its young fleet, trained and...

    Sriram Ganeshan

    Redington

    We have engaged Cerebra across a wide spectrum of professional engagements including due-diligence, internal audits and process reviews. What stood out in each of the assignments was the involvement of team members with the necessary subject matter expertise. This brought in immense value...

    Christopher H. Rising

    Global Risk & Investigative Diligence, LLC - USA

    Selecting Cerebra CPAs & Advisors to assist my firm and its clients proved to be one of the wisest decisions we have ever made. My firm was engaged by a global corporation based in the U.S. to conduct a complex fraud investigation involving its acquisition of a local company in Turkey.

    Ufuk Kızıltan

    Samet Kalıp ve Madeni Eşya San.ve Tic. A.Ş.

    Samet Kalıp is the leading brand in the furniture accessories industry in Turkey and the world with its production facilities, extensive dealer structure and exports to more than 80 countries in five continents. As Samet Kalıp, we have been in close cooperation with Cerebra for many years on...

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