#LookDeeper: Geo Screenshot Supports OSINT-Investigations In the course of our brand protection and counterfeit investigations, I increasingly identified websites where content is available but not displayed to all visitors. For example, the shop is only visible if the calling IP comes from a country that the operator has whitelisted. The website administrator makes these settings […]
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 […]
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.
corma GmbH has been selected as a finalist in the “Herausragender Ermittler” (Outstanding Investigator) category for the German OSPA’s 2017.
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 […]
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 […]
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 […]