Knowledge is power

Business Investigations

Observation, research, exhaustive use of existing sources and the securing of evidence furnish the management with some of the means of taking important decisions.

• Our investigative activities range over probes into irregularities in the production process, grey markets, unlawful distribution channels and suspected unjustified claims for payment, and also cover the detection of criminal acts and dubious circumstances.
• We are accountable to you alone as our client, and our work can be either open or undercover, depending on the situation. The qualifications of our staff and our technical expertise guarantee an optimum result.
• Our investigation team is made up of employees with a background of solid training by security authorities such the police and the customs. When necessary our staff collaborate with external specialists from other fields.
• You as the client are kept informed on the progress of investigations, which means you have the latest data as a basis for deciding whether to continue, extend or terminate the assignment.

We operate in the Federal Republic of Germany and the states of the European Union. The limits to our powers of discharging an assignment are set by the laws of the country concerned.