2 minutes read Investigation Agency Corma Supports Aktion Plagiarius e.V. In Germany, counterfeit goods cause economic damage amounting to around eight billion euros. As a result of these counterfeits, the companies concerned suffer losses in sales and a loss of reputation. Since August 2018, the corporate investigation agency corma has been a supporting member of the association Aktion […]
Overview: All Articles About "Corporate Security"
In this section, you will find the posts we have published related to "Corporate Security."
Under this category, we post information for entrepreneurs and corporate security on topics such as corporate security and white-collar crime. Many contributions also touch on the subject of "security in business" in a very fundamental way.
corma GmbH is a company for business crime investigations, research, and intelligence solutions. We specialize in external and internal investigations for companies. Here we work directly for the company management or corporate security.
Other services offered include the following
- Internet Investigations
- Economic Crime Investigations
- Darknet Investigations
- Intelligence Solutions
- Business Partner Checks (KYC)
- Solutions for Brand Protection
Our team offers companies professional services for corporate security in the field of investigations and research. This means competent investigative work with knowledge of specialized areas such as data protection, IT forensics, cybersecurity, and the preservation of evidence.
What's the process?
After an examination of your "legitimate interest," we will prepare a suitable offer for your project. Each case is analyzed in detail and individually planned for you. As a result, you will then receive an investigation plan. This, in turn, results in the estimated costs for the particular project. When you have made a binding decision, we will implement the appropriate actions for you.
Put your trust in our many years of experience and innovative solutions.
Never wonder, always know!
How can we help you?
- Do you need reliable investigations?
- Would you like to discuss a confidential case in more detail?
- Contact us at any time, and we will find a tailor-made solution for you.
- Please send us all the necessary data and information first. We will then draw up an investigation plan for you and thus make you an individual offer.
- Please send us an e-mail, use our online form or call us: +492163-3490080.
If required, we also investigate nationwide or internationally. For example, when observations or fraud investigations are needed. We also take action in case of possible white-collar crime to the detriment of your company.
On the following pages, we have compiled the articles on "Corporate Security" for you. We also publish posts on research, OSINT, and investigations.
2 minutes read Wenn die corma GmbH für ein Unternehmen tätig wird, sind maßgeschneiderte Lösungen gefragt, die dem jeweiligen Unternehmen und der individuellen Problemsituation entsprechen. Das corma-Team kann hierbei auf verschiedene Modelle zurückgreifen, um den Ermittlungs- und Analysetätigkeiten einen Rahmen zu geben. Um ein solches Modell handelt es sich bei corma als Master Service Provider.
In diesem Beitrag geben wir Ihnen Einblicke in diese Möglichkeiten.
1 minute corma GmbH has been selected as a finalist in the “Herausragender Ermittler” (Outstanding Investigator) category for the German OSPA’s 2017.
2 minutes read Again and again, there are cases of CEO fraud that cause high losses, sometimes in the number of millions. This particular scam always follows a similar pattern. An example: A person, seemingly the CEO of a company, approaches an employee of another firm under the pretext of a very confidential company take-over by writing a […]
2 minutes read Don’t start an investigation without an investigation plan. Every investigation is different. Especially in cases of criminal investigations, it is necessary to plan the course of action minutely. The investigation plan fulfills a lot of different functions. It ensures complying with ethical and moral standards as well as with the law. It guarantees a professional […]
3 minutes read An exceptional fraud case has recently been brought to my attention by a colleague. A trading company from the electronics/IT sector got an inquiry from a prominent French enterprise. The request arrived via email and was processed by a sales employee. The number of orders was worth about 80.000 Euros. Another sales employee checked the […]