Our Services

We have many years of experience in investigation of financial crime. We conducted investigations of the following major criminal acts:

  • insolvency crimes
  • sophisticated asset stripping and tunnelling
  • complex occupational fraud and abuse
  • M&A fraud related to the sale and acquisition of legal entities
  • manipulation of accounts, forgery and falsification of data and documents
  • corruption and procurement fraud
  • credit and subsidy fraud
  • business and personal data leaks, illegal competition
  • conflict of interest

We provide the following services: