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Investigative Services
 
 

Corporate Investigations

In cases where suspicious facts clearly indicate activities of white-collar crime within the framework of due diligence, company management has to do everything in its power to fully clarify the issue.

 

Litigation Support

Despite all security measures and all efforts to find an agreement by negotiation, a legal dispute might become unavoidable, in order to stop attacks of white-collar crime or to obtain damages.

 

IT Forensics

Manipulation and criminal activities frequently leave traces behind in IT-systems used. Thus it is possible to prove manipulation of internal enterprise-finance or resource-planning systems, spying activities and transfer of company secrets or communication between persons involved.