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 actions based on it. We are also active in results-oriented damage disclosure. In doing so, we are able to identify and uncover fraud and corruption and present it 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 and evidence 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, but 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.