For companies
Comprehensive solutions for detecting fraud and protecting your assets.
Detection of employee fraud, embezzlement, and manipulation. Discreet internal investigations.
Tracing illegal money flows and hidden asset structures inside and outside the company.
Comprehensive background checks of business partners, investors and suppliers prior to important transactions.
Analysis of cryptocurrency transactions to detect fraud, money laundering and hidden asset structures.
Continuous monitoring and documentation to ensure compliance with requirements and regulations.
Professional documentation of all findings for internal purposes and for submission to authorities.
We help companies detect and prevent fraud and asset transfer.
We understand the sensitivity of internal investigations. All work is carried out discreetly and confidentially to protect your company's reputation.
We are your reliable partner for specialized investigations.
Discreet and confidential processing
Protecting the company's reputation
Rapid detection of problems
Professional documentation
compliant
Over 10 years of experience
Contact us for a discreet and free initial consultation. We'll help you protect your assets.
Financial forensics refers to the forensic analysis of financial and digital data to uncover fraud, asset transfers, and white-collar crime in companies.
Forensic investigations are useful as soon as there are indications of financial fraud, manipulation or compliance violations – especially in the case of internal irregularities or unusual payment flows.
The forensic analysis is carried out in a structured manner: data backup, financial and digital evaluation, reconstruction of money flows, and documentation of the results for internal audits or legal action.
Among other things, embezzlement, billing fraud, kickback payments, manipulation of accounting data, asset transfers and suspected money laundering cases are uncovered.
Asset transfers are illegal or covert transfers of company assets, for example through fictitious invoices, straw men, foreign accounts or cryptocurrencies.
Through asset tracing, analysis of cash flows and the detection of hidden assets, financial forensics helps to secure company assets and limit losses.
Crypto forensics enables the analysis of blockchain transactions to trace crypto fraud, money laundering, or hidden assets in cryptocurrencies.
Yes, all findings are professionally documented and can be used for internal decision-making as well as for submission to authorities, lawyers or courts.
Through monitoring, documentation and analysis, financial forensics helps to identify compliance violations early, minimize risks and comply with regulatory requirements.
In many cases, initial analyses provide usable insights in the short term. The duration depends on the scope, the available data, and the complexity of the issue.
