Close inspection reveals a lot…

White collar crime often leads to substantial loss in wealth and reputation.

Wherever entrepreneurial success depends on the trust of clients and business partners, it is necessary to identify risks in advance and resolve suspicions.

  • Prevention of financial and reputational risks for companies
  • Investigation and detection of cases of white collar crime
  • Repossession of assets
  • Assertion of claims for damages
  • Consulting for companies in crisis situations
  • Preparation of expert assessments
  • Provision of mediators for extrajudicial proceedings
  • Workshops
  • Corporate risk-management and prevention for mergers & acquisitions

Spheres of competence

  • Corruption offences
  • Bankruptcy offences
  • Fraud investigation
  • Money laundering
  • Property offences
  • Violations of fair competition
  • Prevention of industrial espionage
  • Product piracy
  • IT-crimes
  • Environmental offences
  • Infiltration
  • Specializing in covert investigations in the field of corruption
  • Investigation of fraud and financial crimes, coaching for management and employees
  • Anti-corruption-task-force with mobile investigation groups
  • Trusted barristers
  • Mediators in extrajudicial proceedings