Fraud Intelligence

Through “Fraud Intelligence”, companies are offered a holistic fraud management system. We analyze and evaluate the implementation of a legally compliant anti-fraud system within your company and implement suitable measures based on this. We are also active in results-oriented loss detection. In doing so, we are able to identify and uncover fraud and corruption and present them in a way that can be used in court.

Do you want to uncover fraud and corruption so you can focus on the essentials in your business?

We collect evidence that can be used in court.
  • Findings that can be used in court: Instead of presumptions, you will receive from us 100% correct information on such a presumption.
  • We offer solutions that find the best application specifically for you and your company
  • Trust is the highest good, control is better. We analyze and interpret information so that damage can be averted from your company.
  • We work precisely and reliably, we do the impossible and see the invisible.

Through the needs assessment of our experienced compliance experts and former fraud investigators, we are able to implement the most appropriate program for you in your company to avoid becoming a victim of white collar crime. In the event of white-collar criminal activity, we are able to handle the offense including legal advice from A-Z and avert further damage to your company.

Service description

Performance-
description

SERVICE ELEMENTS
PRODUCTION
Black
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EVALUATION OF THE COMPLIANCE SYSTEM   x
IMPLEMENTATION OF AN INTERNAL COMPLIANCE   x
INFORMATION GATHERING ON SUSPICIONS   x
COMMON POSITION ON THIS TYPE OF FRAUD   x
REVIEW OF INTERNAL EMPLOYEES AND EXTERNAL BUSINESS PARTNERS x
CONSULTING SERVICES FOR POSSIBLE CIVIL & CRIMINAL PROCEEDINGS  x
STRATEGY CONSULTING FOR THE DEFENSE FROM WHITE-COLLAR CRIME  x
Do you want to uncover fraud and corruption so you can focus on the essentials in your business?