In-house Investigations
We undertake in-house investigations and deal with the following suspect behaviour:
  • Fraud & embezzlement
  • Documentary offences
  • Money laundering and fencing
  • Conflicts of interest and self-dealing
  • Corruption & industrial espionage
  • Breach of intangible property rights
  • Unfair competition
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.
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By Synergetics AG