Only the right path leads to the solution.

COMPLIANCE & FRAUD

​ Compliance breaches – we’re here to support you!

We perform customized investigative work and information acquisition, securing evidence in the event of damage. This includes the full range of employee offenses such as: Fraud, embezzlement, corruption, sabotage, theft (also organized crime), as well as unauthorized absences.

 

Auditing departments conducting special audits of malicious actions can count on our support in the form of statements of the facts usable in court. In complex cases, furthermore we show the relational network behind the criminal acts.

We conduct international fraud investigations. Within the framework of claims investigation, we carry out stakeholder analyses, or more specifically security due diligences about individuals and businesses.

Within the framework of asset tracing, we support cross-national businesses and insolvency administrators in the identification and localization of financial assets.

 

Additionally, we perform IT forensics and assist our customers in preparing and securing digital evidence on all common IT platforms in a form admissible in a court of law.

We offer further innovative technical solutions in accordance with legal aspects to document action processes, so that evidence can be secured in a form that can be used in court in these cases as well.

 

Our membership in numerous multinational associations and networks allows us to act on a bilateral level at short notice and contributes to the success of our targeted investigations.

 

It furthermore enables us to decode complex structures and conduct demanding investigations.

Only the right path leads to the solution.

​ Compliance breaches – we’re here to support you!

We perform customized investigative work and information acquisition, securing evidence in the event of damage. This includes the full range of employee offenses such as: Fraud, embezzlement, corruption, sabotage, theft (also organized crime), as well as unauthorized absences.

 

Auditing departments conducting special audits of malicious actions can count on our support in the form of statements of the facts usable in court. In complex cases, furthermore we show the relational network behind the criminal acts.

 

We conduct international fraud investigations. Within the framework of claims investigation, we carry out stakeholder analyses, or more specifically security due diligences about individuals and businesses.

 

Within the framework of asset tracing, we support cross-national businesses and insolvency administrators in the identification and localization of financial assets.

 

Additionally, we perform IT forensics and assist our customers in preparing and securing digital evidence on all common IT platforms in a form admissible in a court of law.

 

We offer further innovative technical solutions in accordance with legal aspects to document action processes, so that evidence can be secured in a form that can be used in court in these cases as well.

 

Our membership in numerous multinational associations and networks allows us to act on a bilateral level at short notice and contributes to the success of our targeted investigations. It furthermore enables us to decode complex structures and conduct demanding investigations.

​ Compliance breaches – we’re here to support you!

We perform customized investigative work and information acquisition, securing evidence in the event of damage. This includes the full range of employee offenses such as: Fraud, embezzlement, corruption, sabotage, theft (also organized crime), as well as unauthorized absences.

 

Auditing departments conducting special audits of malicious actions can count on our support in the form of statements of the facts usable in court. In complex cases, furthermore we show the relational network behind the criminal acts.

 

We conduct international fraud investigations. Within the framework of claims investigation, we carry out stakeholder analyses, or more specifically security due diligences about individuals and businesses.

Within the framework of asset tracing, we support cross-national businesses and insolvency administrators in the identification and localization of financial assets.

 

Additionally, we perform IT forensics and assist our customers in preparing and securing digital evidence on all common IT platforms in a form admissible in a court of law.

 

We offer further innovative technical solutions in accordance with legal aspects to document action processes, so that evidence can be secured in a form that can be used in court in these cases as well.

 

Our membership in numerous multinational associations and networks allows us to act on a bilateral level at short notice and contributes to the success of our targeted investigations.

 

It furthermore enables us to decode complex structures and conduct demanding investigations.