Despite all the measures taken by legislators corporate spying, corporate crime (theft, embezzlement resp. misappropriation, fraud, bribery and extortion, accounting and bookkeeping tricks etc.), cyber-crimes and money laundering cannot be eradicated.
We cooperate with IT specialists to uncover and pursue such criminal acts in affected companies (forensic accounting, litigation, support, inducing confiscation, asset tracing and recovery etc.). We also provide support in reviewing compliance management, closing loop holes, identifying conflicts and training and sensitizing employees.