Fraud Solutions - Protection from Malicious Acts

Forensic Accounting
- Misappropriation examination / fraud investigation
- Correctness examination / investigation of intricate schemes
- Identification of circumstances and estimation of damages
- Analysis of responsibilities
- Preparation of legally relevant expert reports and documentation
- Support of legal proceedings in order to enforce claims for damages and settlements

Fraud Prevention
- Analysis of vulnerable business processes / mitigating the threat from attacks
- Determination of procedural modifications and necessities for alternative courses of action
- Support for the implementation of change processes
- Development of ethics notification systems (whistle-blowing systems or fraud hotlines)
- Protection of intellectual property and other immaterial values (IP-Management)
- Instituting deterrence processes

International Investigations
- Investigations of improper business relations, irregularities and other suspected acts of wrongdoing
- Pre-employment screening / background and qualification checks of active employees
- Discrete background checks of business partners (worldwide)
- Supplier and vendor checks
- Case-supporting business determination / clarification of circumstances
- Competitive intelligence
- Asset tracing (including off-shore sites or tax havens)
- Investigation of counterfeiting / product piracy / grey market distribution networks / royalty infringements

IT-Forensics
- Forensic analysis of electronic media (data carriers) to support current investigations or as stand alone investigations. 
- Provide information to strengthen case information and/or provide evidence to be submitted to a court of law
- Analysis of criminal intrusions into computer networks
- Data recovery (intentionally deleted or destroyed otherwise)
- The data analysis process abides strictly to the applicable regulations of data protection (German Information Protection Act)