Trust is good.

But not until our checks have shown that this trust is merited.

Let our experts help you in the volatile area of white-collar crime

 

  • Creation, implementation and review of Internal Control Systems
  • Preventive risk analysis of your company
  • Handling of suspected white-collar crime and corruption
  • Investigation of criminal actions within a company
  • Gathering of evidence to be used in court
  • Preparation of expert opinions
  • Location and return of assets
  • Training and awareness raising of employees
  • Prevention of money laundering