White-collar criminality
For years legal criminality in Germany has seen alarming growth rates, the damage in individual cases amounting to millions, sometimes even billions. But even a loss of some 100,000 Euros can already mean a serious threat to the existence of a mid-sized company.
According to surveys conducted by leading insurance and auditing firms in representative companies, one in two companies in question has recently fallen victim to white-collar crime. While cases of damage between 10,000 and 100,000 Euros are quite frequent, in many cases the real extent cannot be assessed and we must assume a huge number of unreported cases.
For years the highly specialized Comsec team of experienced detectives, lawyers and undercover agents have been active combatting a wide range of white criminality in wholesale trade, industry and transport business. Uncovering commercial and clique theft and pilferage, acts of fraud and embezzlement in all business areas are key tasks, next to the fight against corruption and business espionage. As their predominant tasks the agents aim at preventing future damage and maximum compensation in those cases where offenders have been convicted.
Our services
- Preventive consulting
- Designing security concepts
- Uncovering criminal acts which are at a detriment to organisations
- Implementing evidence to be submitted at court
- Securing compensation to be rendered by offenders
