We secure evidence in the following areas:
Bankruptcy fraud - Disclosure of trade and business secrets
- Inconsistencies in goods and receipt trade
- Product piracy and counterfeit products
- Violation of competition and patent law
- Copyright violation
- Bogus companies in various markets
- Business spying
Obtaining of information through illegal activities - Illegal marketing
- Forgery of contract documents
- Reimbursement and subsidy fraud
- Sick leave abuse
- Secondary occupation not permitted by the employer
Employees working for competitors - Illicit work
- Accounting, expense and cash register manipulation
- Screening service concerning prospective employees and personnel:
- Workplace investigations
- Theft, fraud and embezzlement
Theft of materials - Theft of merchandise
- Embezzlement of materials and merchandise
- Fraudulent practices upon taking delivery of goods
- Receipt controls to assess embezzlement quantities
- Resolving of deficiencies and deficits
- Schooling
Insolvency-endangered enterprise - Determinations to new investors
- Uncovering of competition strategies
- Safety device of operational data and net assets
- Debtor search to the safety device of open requirements
Education carrier, personnel advisor - Training course modules for different career profiles
- Training measures
- Examination of applicants
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