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.

REPUTATION & THREAT

Nothing is more worth saving than your reputation!

“It takes 20 years to build a reputation and 5 minutes to ruin it!“ (Warren Buffet)

 

​ REPUTATION

Public figures have commissioned us to identify the source of reputation-damaging comments and statements. We were successful in ascertaining the responsible parties.

 

​ THREAT

Businesses, people in exposed positions, or families

in the center of public interest have special security needs because they are increasingly confronted with threats from third parties.

 

These threats include: Extortion letters, threat of violence, stalking or even radicalization.

 

In these cases, we are tasked with assessing the hazard potential in the form of investigation and research.

 

We conduct so-called security due diligences based on sufficient initial suspicion to obtain

background knowledge about the possible delinquent, before a direct investigation is started.

 

The past has shown that our investigation results, also thanks to consulting psychologists, made it possible to assess the danger of escalation clearly, allowing for a way to defuse the threat safely.

 

Our preliminary investigations also serve as the basis for further actions on the part of investigating authorities.

INTELLECTUAL PROPERTY RIGHTS

We enjoy a good reputation in particular for our expertise in investigations of industrial and intellectual property rights. We place our main focus in this area on the investigation of patent, trademark, and design right infringement, as well as competition law.

 

With regard to patent infringement, experience has shown for example that inspection proceedings tend to become very protracted. Since infringements are often hidden in production plants, they must be recognized and proven in a legal way.

 

For our forensic investigation of these matters, we have developed our own signature.

In the framework of market intelligence, we create targeted market monitoring and, if needed,conduct test purchases at national and international level.

 

Product piracy is another area in which we do in-depth work. Our aim is to ascertain the illegal distribution channels down to the producer of the forgery; the path often leads to low-price countries.

We examine the toll manufacturers abroad who may produce surpluses for their own sales.

 

We also issue and maintain our customers’ border seizure applications and inform customs officials regarding original and forgery.

As soon as customs authorities have a reasonable suspicion for forgery, release of the goods is suspended and the goods are examined by means of the provided samples.

 

By the same token, we investigate infringements of competition law with due diligence.

 

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 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.

Nothing is more worth saving than your reputation!

“It takes 20 years to build a reputation and 5 minutes to ruin it!“ (Warren Buffet)

 

​ REPUTATION

Public figures have commissioned us to identify the source of reputation-damaging comments and statements. We were successful in ascertaining the responsible parties.

 

​ THREAT

Businesses, people in exposed positions, or families in the center of public interest have special security needs because they are increasingly confronted with threats from third parties. These threats include: Extortion letters, threat of violence, stalking or even radicalization.

 

In these cases, we are tasked with assessing the hazard potential in the form of investigation and research.

 

We conduct so-called security due diligences based on sufficient initial suspicion to obtain background knowledge about the possible delinquent, before a direct investigation is started.

 

The past has shown that our investigation results, also thanks to consulting psychologists, made it possible to assess the danger of escalation clearly, allowing for a way to defuse the threat safely.

 

Our preliminary investigations also serve as the basis for further actions on the part of investigating authorities.

We enjoy a good reputation in particular for our expertise in investigations of industrial and intellectual property rights. We place our main focus in this area on the investigation of patent, trademark, and design right infringement, as well as competition law.

 

With regard to patent infringement, experience has shown for example that inspection proceedings tend to become very protracted. Since infringements are often hidden in production plants, they must be recognized and proven in a legal way. For our forensic investigation of these matters, we have developed our own signature.

 

In the framework of market intelligence, we create targeted market monitoring and, if needed,conduct test purchases at national and international level.

 

Product piracy is another area in which we do in-depth work. Our aim is to ascertain the illegal distribution channels down to the producer of the forgery; the path often leads to low-price countries.

 

We examine the toll manufacturers abroad who may produce surpluses for their own sales.

 

We also issue and maintain our customers’ border seizure applications and inform customs officials regarding original and forgery.

 

As soon as customs authorities have a reasonable suspicion for forgery, release of the goods is suspended and the goods are examined by means of the provided samples.

 

By the same token, we investigate infringements of competition law with due diligence.

 

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 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.

Nothing is more worth saving than your reputation!

“It takes 20 years to build a reputation and 5 minutes to ruin it!“ (Warren Buffet)

 

​ REPUTATION

Public figures have commissioned us to identify the source of reputation-damaging comments and statements. We were successful in ascertaining the responsible parties.

 

​ THREAT

Businesses, people in exposed positions, or families in the center of public interest have special security needs because they are increasingly confronted with threats from third parties. These threats include: Extortion letters, threat of violence, stalking or even radicalization.

 

In these cases, we are tasked with assessing the hazard potential in the form of investigation and research.

 

We conduct so-called security due diligences based on sufficient initial suspicion to obtain background knowledge about the possible delinquent, before a direct investigation is started.

 

The past has shown that our investigation results, also thanks to consulting psychologists, made it possible to assess the danger of escalation clearly, allowing for a way to defuse the threat safely.

 

Our preliminary investigations also serve as the basis for further actions on the part of investigating authorities.

We enjoy a good reputation in particular for our expertise in investigations of industrial and intellectual property rights. We place our main focus in this area on the investigation of patent, trademark, and design right infringement, as well as competition law.

 

With regard to patent infringement, experience has shown for example that inspection proceedings tend to become very protracted. Since infringements are often hidden in production plants, they must be recognized and proven in a legal way. For our forensic investigation of these matters, we have developed our own signature.

 

In the framework of market intelligence, we create targeted market monitoring and, if needed,conduct test purchases at national and international level.

 

Product piracy is another area in which we do in-depth work. Our aim is to ascertain the illegal distribution channels down to the producer of the forgery; the path often leads to low-price countries.

 

We examine the toll manufacturers abroad who may produce surpluses for their own sales.

 

We also issue and maintain our customers’ border seizure applications and inform customs officials regarding original and forgery.

 

As soon as customs authorities have a reasonable suspicion for forgery, release of the goods is suspended and the goods are examined by means of the provided samples.

 

By the same token, we investigate infringements of competition law with due diligence.

 

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