Forensic Services

White-collar criminal acts often result in significant losses of capital and reputation.

Wherever entrepreneurial success is built on trust between customers and business partners, risks need to be recognized well in advance and and cases of suspicion need to be clarified 

  • Avoiding risk to assets and reputation of businesses
  • Investigation and uncovering of criminal acts
  • Returning of assets
  • Consulting of businesses in situations of crisis
  • Designing of expert reports
  • Providing arbitrators for amicable settlement
  • Workshops and seminars
  • Corporate risk management - prevention for Mergers and Acquisitions
  • Corporate Risk – Management - Securing Mergers and Mergers & Acquisitions

 

Areas of competence:

  • Acts of corruption
  • Criminal insolvency
  • Uncovering fraud
  • Money laundering
  • Criminal acts against 
    property
  • Offence against competition law
  • Averting business espionage
  • Product piracy
  • IT criminality
  • Eco-crime
  • Back-door recruitment
  • Specialized in undercover 
    investigations in corruption
  • Uncovering fraud
  • Uncovering financial crime
  • Coaching for executives and employees
  • Flexible anti-corruption teams
  • Lawyers of confidence
  • Providing arbitrators for amicable 
    settlement

 

Your contacts:

Team Coordination
Comsec KG
Internationale
Wirtschaftsermittlungen
cfs@comsec.de
Tel. 0221 - 957 23 27
Fax: 0221 - 599 6091