Investigations Forensics and Integrity

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. 

Projekte aus dem Bereich

Überprüfung Standort sicherheit

Protest management

Erstellung von Sicherheits- und Notfallprozessen