​​​Services

 

We conduct investigations, secure evidence and prepare analyses that reliably support companies, authorities, foundations, family offices and private clients in legal proceedings and crisis situations.

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Areas of Activity

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• Investigations into Individuals, Companies and Networks
  Inquiries into individuals, their business activities and international affiliations, as well as into fraud schemes and other forms of financial crime.

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• Open Source Intelligence (OSINT)
  Collection and analysis of publicly available information to clarify facts and support informed decision-making.

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• Internal Investigations
  Court-admissible clarification of unlawful acts and identification of the responsible employees and corporate bodies of the company concerned.

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• Litigation Support
  Information gathering, evidence preservation and structured preparation of complex matters to support legal proceedings.

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• Tracing of Individuals and Background Inquiries
  Identification of whereabouts and discreet background inquiries in support of economic and legal proceedings.

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• Evidence Preservation and Analysis of the Modus Operandi
  Analysis of information to identify methods of operation, assess risks and anticipate future developments.

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• Situation Reports and Market Analyses
  Analyses of economic and security-related developments, for example in commodity markets, to enable the early identification of risks and opportunities.

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• Analysis of Asset and Ownership Structures
  Identification and documentation of concealed assets as well as investigation of hidden ownership structures.
   

• Security and Resilience Analyses
  Identification of threat potentials and vulnerabilities as well as the development of effective protective measures. In addition, we use scenario and stress tests to uncover deficiencies and sustainably strengthen resilience.

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