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