Blog
Ekim 26, 2026
A former employee deletes company files, emails, customer records or business data before leaving a Turkish company. Learn about criminal liability, digital evidence, forensic examination, compensation […]
Ekim 26, 2026
A former manager leaves Turkey with a company laptop, files or confidential data. Learn when Turkish criminal proceedings may be possible, how digital evidence can be […]
Ekim 26, 2026
A foreign sales manager diverts company customer payments to a personal account in Turkey. Learn about criminal complaints, breach of trust, fraud allegations, bank evidence, asset […]
Ekim 26, 2026
What happens when an employee of a foreign company accepts secret commissions or kickbacks from suppliers in Turkey? Learn about fraud, breach of trust, bribery risks, […]
Ekim 26, 2026
A foreign executive is offered a secret commission in Turkey. Learn when commissions, kickbacks and undisclosed payments may create bribery, fraud, breach of trust, money laundering […]
Ekim 26, 2026
investigate related-party payments, preserve evidence, recover company funds and assess fraud and breach of trust risks. A foreign-owned company operating in Turkey may discover that substantial […]
Ekim 26, 2026
An employee submits fake expense receipts in Turkey. Learn how foreign employers can preserve evidence, file a criminal complaint, recover company losses and manage dismissal and […]
Ekim 26, 2026
A foreign company discovers suspected payroll fraud in Turkey. Learn how to preserve digital and financial evidence, investigate employees and managers, pursue criminal complaints, recover losses […]
Ekim 26, 2026
A Turkish manager creates fictitious employees and diverts company funds. Learn how a foreign employer can preserve payroll and bank evidence, file a criminal complaint, recover […]