We solve your company's security challenges with in-depth investigative results!
CLARIFY DUBIOUS FACTS OR CIRCUMSTANCES?
Do you want to uncover actions that do damage your company?
You want to identify and stop possible threats or suspects?
Our professional investigators identify the criminals, stop the damage and clear up the facts in your interest.
IDENTIFY UNKNOWN CRIMINAL NETWORKS?
Valuable information from “old” cases is slumbering in Excel tables or emails?
There have been similar situations before? Who else has info about this incident?
With our “Investigative Intelligence Solution”, we capture your current and historical cases in detail. Never wonder – always know!
VERIFY A NEW BUSINESS PARTNER?
What do you really know about your new business partner?
Which background should you know better?
We offer corporate clients professional background research on individuals and companies.
REVEAL TRADE OF COUNTERFEITS?
Where are counterfeit products of your brand traded in large quantities?
How do you act against anonymous online sellers?
We investigate the background & identity of online sellers and their sales, initiate criminal or civil measures.
VALUABLE KNOWLEDGE & PRACTICAL TIPS FOR FREE?
Free tips and workflows for your research and intelligence analysis.
Practical tipps on fast solutions with useful tools.
The corma Blog offers you comprehensive and up-to-date information on the topics of investigation, research & OSINT.
UNCOVER WARRANTY & SERVICE FRAUD?
Warranty fraud causes global damages in the billions.
Our analysts help you to identify the suspects.
Professional fraud investigators conduct in-depth investigations, stop the fraud and enable you to claim back the losses!
Our Case Studies
Compliance Screening about a New Business Partner
- In-depth review of the companies and persons involved
- Detection of previously unknown connections
- Hits in sanction and watch lists
In this way, we help our customers to make the right decisions about possible cooperation with new partners.
As a result, cooperation was not established in this case due to the identified risk factors.
Investigations into Online-Sold Counterfeits
- Seller identified
- Test purchase carried out
- Background research on seller & offers
- Criminal complaint filed with the responsible public prosecutor’s office
Capture, Enrich, Analyze and Visualize Existing Case Data
- Worldwide case information recorded in a central database
- Intelligence & OSINT analysis of existing data
- Link analysis & details in professional reports
We support our customers worldwide in the fight against product and brand piracy.
The intelligence products have been used in cross-border police operations. The link-analyses revealed hidden connections between previously anonymous websites. This made it possible to identify and prosecute the operators.
As a result of our work, the client can successfully focus his measures and budget on the relevant cases.
Comprehensive Training on the Use of Maltego and Transforms
- In-depth user interface training
- Uncovering infrastructures & people with transformations
- Linking OSINT browser investigations with Maltego
This in-house training enables users to fully leverage the Maltego application and the associated transformations.
Comprehensive seminar documentation and further support after the seminar ensure successful results.
Forensic Investigation of Falsified PDF Documents
- Case analysis revealed indications of falsified PDF files
- Investigation of PDF files confirmed the forgery
- Investigative Due Diligence on involved companies and persons
Due to these investigation results, our customer was able to stop the payment of an obviously unjustified claim in time.
At the same time, civil and criminal measures have been taken against the fraudsters.
The reports and expert opinions of corma GmbH were a valuable support for the work of the lawyers.
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