What is Forensics and Integrity?

We support you in the area of “Investigations – Forensic & Integrity” with internal investigations in the categories of Compliance & Fraud, Commercial Legal Protection, Reputation and Threats.

Services include the following areas:

• Compliance breaches such as employee offences – sabotage, fraud, theft, corruption.
• Support of the audit departments in special audits with regard to the clarification of fraudulent acts
• Fact-finding and fraud investigations as well as stakeholder searches
• Asset tracing – the investigation of damages incurred from white-collar crime, identification and localisation of assets (cross-border).
• IT forensics
• Forensic investigation of patent infringements
• Market intelligence – observation of markets and test purchases
• Product piracy – identification of illegal distribution channels up to the manufacturer of the counterfeits
• Infringements of competition law
• Reputation management
• Threat management

Consultation is company-specific and tailor-made to ensure that cases of damage are clarified in an evidence-proof manner and in a form that can be used in court.

Contact us – the initial consultation is free of charge and without obligation!

Learn more about our approach in our video about Risk Governance.