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: