corma GmbH: Intelligence Services
Intelligence Services Overview
We have the capability to collect and analyze information from avariety of sources and make it available to our clients for their benefit.
Whether our work is being used to reduce costs, stop an attack on a company’s finances or reputation or as part of a legal proceeding, we give each case our full attention to achieve the best possible results.
corma GmbH provides professional support and effective intelligence solutions to clients in order to collect and analyze data. Our Intelligence Analyses are collected using proven solutions and measures and saved in a secure database for forwarding to the client.
We provide Investigative Intelligence to provide analytical support to investigators and decision-makers. Our services involve much more than simply extracting data and collecting information. corma performs a detailed analysis to evaluate the significance of what has been gathered so that our clients can use it to form the basis for further action.
The team at corma has several years of experience specializing in fraud analysis. Our specialists are able to work with large amounts of data that normally would be beyond the capabilities of a standard database or conventional analysis tools. This type of Data Analysis in Investigations can detect unusual patterns that may indicate an attempt to harm a client company.
White-collar crime is growing, and it takes specialized measures to uncover it and find sufficient evidence to bring to law enforcement. corma GmbH relies on an analytical approach to uncover patterns used by this special breed of criminals. Our Analytical Investigations are used in fraud cases, as well as other offences. Our investigators can root out connections that the criminal was counting on to remain undiscovered. We will bring them to light to mitigate our client’s exposure to further financial loss.