Fraud investigations in Germany
Counter-Fraud Investigators can mitigate against the threat posed by the unscrupulous and dishonest.
Our private investigators provide fraud investigation services in Germany to organisations that either require evidence of fraud, or else to prove that a transaction was not fraudulent, but an insolvency or contract/compliance issue for example.
Countering fraud is a complex and time consuming process that may require multi-disciplined teams in order to properly investigate.
Our clients approach us to mitigate against a multitude of frauds, but in the context of our legal professional clients, more often than not it will relate to internal thefts, false accounting or invoicing, corporate extortion, intellectual property right infringement, bogus expense claims and parallel trading matters.
When required to do so, we are able to place enormous professional resources at your disposal, such as forensic accountants, computer forensic analysts, counter fraud investigators, asset tracers and professional interviewers to provide you with a complete counter-fraud solution in Germany that will assist you in building your case from start to finish.