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

COLLECTING & EVALUATING information for a renowned Swiss retailer. Suspicious in-house happenings fully resolved in close collaboration with the internal auditing department

Forensic interviews

Completion of FORENSIC INTERVIEWS in the financial services sector, using well-founded FBI & BIG4 methods. This resulted in swift clarification and in the recovery of significant financial assets

Independent support

INDEPENDENT SUPPORT for a Swiss manufacturer during an ongoing investigation. This considerably lowered investigation costs. Elaboration of “Lessons Learned” to prevent recurrences

Watertight documentation

Support for Legal & Compliance during an international investigation. SECURING & RECOVERING evidence and preparing watertight documentation for use in court

Interpretation & recommendations

INTERPRETATION of suspicious occurrences and exposure of bogus transactions for a medium-sized service provider. Independent RECOMMENDATIONS for next steps and effective measures

IT forensics & data analyses

Advisory services for a financial intermediary for the seamless capture, analysis & evaluation of DIGITAL EVIDENCE. Securing watertight, court-proof evidence in cooperation with lawyers & IT experts

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.

Contact us!