
Investigations
If you want to catch fish, you have to understand as much as possible about the type of fish in question. The more you know, the GREATER your CHANCE OF SUCCESS.
Success Stories
Collecting & evaluating data
Forensic interviews
Independent support
Watertight documentation
Interpretation & recommendations
IT forensics & data analyses
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 fraudsters. As a result, we were able to glean UNIQUE INSIGHTS. We can now use our expertise to swiftly recognise even less common patterns.
We work together with you to develop optimum solutions for everyday practice – OBJECTIVELY and INDEPENDENTLY. In doing so, we liaise closely with you whilst at the same time bearing the burden of the work.
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.
Event-independent Analyses
Besides fraud investigations of specific issues, we also conduct event-independent analyses. This helps creates transparency for you right where it is needed.
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