Investigations & Analyses
5 SUCCESS STORIES FROM OUR INVESTIGATIONS & ANALYSES – AN EXCERPT
Our Expertise Deployed on your Behalf
In studies which we have conducted over the course of several years, we have examined the approach taken by offenders. These studies were conducted from a non-involved and external position. As a result, we were able to glean completely new insights. We can now use the expertise we have gained to swiftly recognise even less common patterns of behaviour, and work in a resource-efficient manner.
Delicate Situations require a delicate touch
We can help you conduct discreet fraud investigations in delicate situations – with tact and finesse. Your interests are our interests. For this reason, we consistently and permanently adhere to our confidentiality code. In practice, this means for example that we are not legally obliged to file a criminal complaint.
Besides fraud investigations of specific issues, we also conduct non-specific process analyses. This helps creates transparency for you right where it is needed.