Investigations

If an economic loss is suspected to have already occurred, it is essential to establish the facts.

We use carefully collected and documented evidence to clarify exactly what happened and who is responsible. With our expert witness reports, we support our clients in asserting their criminal and civil claims in courts all over the world, coordinating closely with our clients' lawyers.

Investigations include

• INTELLIGENCE

Background information on the internal managers or external business partners involved in the losses.

• E-MAIL ANALYSIS / E-DISCOVERY

Analysis of business e-mails and other relevant business documents in context with the irregularities.

• IT-FORENSICS

Analysis of business laptops, smartphones, and servers in line with the investigation mandate.

• INTERVIEWS WITH WITNESSES AND SUSPECTS

Interviews with relevant individuals inside and outside the company who can contribute to the investigation.

• LABORATORY FORENSICS

Examination of relevant objects for fingerprints or DNA traces by specialized laboratories.

• SURVEILLANCE

Surveillance of key suspects in public spaces and forensic documentation of the findings.

• ANALYSIS OF ANONYMOUS LETTERS

Linguistic and psychological analysis of threatening letters/e-mails, including the creation of a perpetrator profile, which helps to narrow down the circle of suspects.

• ASSET TRACING / FOLLOW THE MONEY

When asset misappropriation occurs, the stolen funds and assets purchased with them are at the core of the matter. With the help of our international network of specialists, we trace the money and show the victims ways of recovering their assets.