International investigations including evidence to be used in court
Increasingly complex patterns of white-collar criminal activities such as fraud, corruption, disloyalty, sabotage or theft can lead to risks which threaten the existence of a company.
Our customized investigative strategies and tactics result in evidence which can also be used in court.
We are experts in the sensitive intelligence of criminal acts using innovative interventions methods offering individual preventative concepts. Investigative procedures are supported by special investigation software which also clearly identifies complex relations.
Expert Services in Criminal Investigative Techniques
- Open and covert investigation
- Operational activities and observation
- Asset Tracking
- International fraud investigations
- Profiling and Forensic Analysis
- Identity Theft protection
- IT Forensics
- Emprical Forensics
Risk Reduction and Crisis Management
We identify criminal acts with systematic investigations therefore preventing further damage via preventive counter measures.
We identify criminal acts through systematic approaches for solving crimes. Observations used for surveillance and monitoring of suspicious persons or places and avoid further damage through preventive countermeasures.
Our interdisciplinary team has a worldwide network. It consists of former members of national and international security authorities such as BKA (German Federal Criminal Police Office), the LKA (Criminal Police Office of the various German Federal States), the BND (German Intelligence Service) and EUROPOL with extensive experience in the corporate security.