It is important to protect your company and your business from the threat of organized crime through experienced intelligence analysis.
The internet as well as increasingly globalized markets make it easier for perpetrators to hide their criminal activities, to offer merchandise in a relatively anonymous manner, and to hide their networking. Detecting and allocating perpetrator’s networks is therefore one of the greatest challenges of modern corporate intelligence analyses.
With the help of a capable intelligence solution and the professional support of corma, your company can stop attacks and perpetrators, reduce costs or use them more purposefully, optimally hand over the prepared case to the prosecution authorities or make it easier for the legal department when handling civil and penal disputes. We specialize in intelligence analyses with particular expertise on Germany and Europe and work with clients worldwide.
Our investigation firm has extensive experience using proven products for effective intelligence analysis for companies in Germany, Europe, and worldwide. For example, Maltego is used by our team daily for OSINT research and website research. The goal here is to expose connections for domains that are protected by “whois”-privacy. We determine the real identity through investigating the usernames, email addresses, and other valuable information using smart transformations in Maltego.
Using the IBM i2 product range is at least just as valuable. All data is collected in a database (iBase) and evaluated, analyzed, and clearly visualized with the help of Analyst’s Notebook (ANB).
All online evidence found during an investigation is automatically saved locally for us through Hunchly, and the relevant information forwarded to our clients.
Comprehensible and useful reports (German or English), as well as charts, are available at the end of the process. Then the correct, further decisions can be made based on this information.
Want to discuss a confidential matter in more detail?
Need a private investigator in Germany or Europe?
Get in touch and we’ll work out a free tailor-made proposal for you.
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Have you heard of Maltego research software? This allows you to analyse large amounts of data in a very short time, identify offender networks and collect evidence that can be used in court. Interested? Then take a look at our training offer. From now on you can also book the course as a flexible streaming version.
