We undertake in-house investigations and deal with the following suspect behaviour:
Fraud & embezzlement
Money laundering and fencing
Conflicts of interest and self-dealing
Corruption & industrial espionage
Breach of intangible property rights
We concentrate our efforts on finding the possible perpetrators and identifying them. We analyse their actions and notify them to the law enforcement authorities. For the future, we recommend preventive measures to our customer and support them during implementation.