Balance-sheet auditing
Criminal acts are no longer limited to the industrial side of companies. In the past few years, criminal acts in the commercial area has seen significant growth rates. In most companies there are opportunities to divert funds and cover up their whereabouts by acts of fraud. Often criminal acts in this area are only discvovered after significant damage has occurred, sometimes causing a serious threat to the organisation’s existence. Our team of auditors, tax advisors and lawyers supports you in uncovering irregularities and criminal acts and protects you against future threats.
Our services
- Consulting by auditors and criminalists
- Designing a security concept
- Uncovering irregularities and criminal acts by teams of experienced agents, auditors, lawyers and criminalists
- Implementing evidence to be submitted at court
- Securing compensation to be rendered by offenders
