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Welcome at corma corporate investigation services!

… your partner for national and international corporate investigations, research, intelligence solutions and trainings.

When it comes to investigating white-collar offenses like fraud, cyber crime and product piracy, or ensuring a company’s corporate security, competent assistance is often needed.
corma’s skilled team offers professional support on expert level and finds the right solutions for every case.

corma stands for professional corporate investigation services of white-collar crimes, including operative and analytical investigations. Intelligence services are also among corma’s core competencies, such as Investigative Due Diligence in the form of internet research or on-site investigations.

Our team consisting of highly qualified experts also offers individual trainings and workshops for investigators and analysts as well as for corporate customers from relevant branches.

Investigations

corma provides international expertise in all aspects of investigations inside and out of your business.

Fraud, theft, insider threats, and counterfeiting are examples for potential risks to business. The threat to corporations and brands is enormous.

The ROI for selecting the right provider for investigative services is, likewise, significant.

This is the reason why many international corporations trust corma to support their corporate investigations.

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Intelligence

corma's intelligence experts are highly-trained professionals prepared to analyze & respond to any situation your company might be facing.

We incorporate actionable intelligence into every part of our services. Our analysts connect the dots and make sense of vast amounts of data and unstructured information.

We call this combination of smart people, state-of-the-art-tools, identified relevant information and professional reports "investigative intelligence".

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Research

Never wonder - Always know!

corma offers customized background research and investigations. We are specialized in due diligence background investigations and competitor intelligence.

Our investigators understand your need for fast and accurate business intelligence. They can help you to research and analyze new international business partners. Fast turnaround of results and professionally researched and cost effective investigations reports are part of our standards.

 

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Six Good Reasons to Work with corma

Financial Compensation

You will put a stop to financial losses and recover them in cooperation with corma. Compensation payments are possible in many cases.

Operating around the globe

corma's services are not limited by geographical boundaries. The opportunity to work with a German company abroad provides you with a higher level of security.

Wisdom of the group

Effective application of combined group and individual skillsets guarantees you fast investigative results.

Investigative plan for every investigation

Our work is characterized by a clear approach. We find the best solution according to your needs and from consultation with you.

Recognize fraud patterns

We are able to find fraud patterns in your data and thus protect you from future financial losses by applying our innovative software solutions.

Certified and trained investigators and analysts

Only trained investigators and analysts are employed by corma. Therefore we can guarantee high quality standards in the work we provide to you.

WHAT OUR CLIENTS SAY ABOUT US