Economic investigations

ECONOMIC INVESTIGATIONS

This department is charged primarily with the investigation and solution of internal security issues in economic enterprises. Added are our counselling services on internal security practices with a confidential nature as well as on the security of operational procedures of all kinds.

With our professional and discreet investigations and surveys, our research from existing sources, or forensically securing of evidence, we provide our clients with reliable information for the necessary strategic or tactical company decisions.

Our department on economic investigations, which operates both in Germany and abroad, covers the following issues:

  • Economic information on national and international companies
  • Security analysis, consulting and concepts, including IT security
  • Investigations in case of suspicion of company espionage and -sabotage
  • Investigations into burglary, vandalism or suspected other offenses
  • National and international search for missing persons
  • Creditworthiness reports and debtor surveys, including inquiry for addresses required for a summons or places of residence, monitoring of solvency
  • Inquiry into property and ownership issues
  • Verification of the vita and reputation of applicants or of designated employees in trust positions
  • Investigations into competition law, issues of unfair competition
  • Investigations into patent and copyright infringement, such as trademark and product piracy
  • Investigations in case of suspicion of employee misconduct (personal advantage, abuse of wage extension in case of illness, expense fraud, theft etc.)
  • Inquiry, securing and restoring of “lost” company property
  • Investigations in case of suspicion of investment fraud
  • Defense of technical attacks by illegal wiretapping or video technology
  • Observation of persons and objects
  • Investigations in cases of inheritance issues, eg estate and succession matters

We are solely olbigated to you as a client. The professional qualification and the long-term experience, the multilingualism of our investigating staff, (including the possible addition – if necessary – of our network of cooperation partners), as well as our technical know-how guarantee maximum results.

You will be informed about the results of our investigations on an ongoing basis. And you will be able to decide on the continuation, extension or discontinuation of your assignment based on the current state of affairs.