Fraud Investigations in Germany

Fraud is a serious problem plaguing many companies. 

It takes many forms and leads to increased costs of doing business, lower morale among staff and may even damage the company’s reputation.

Once a case of fraud is suspected, it’s crucial to gather facts to determine whether is evidence of an intent to deceive.

 The best way to approach the situation is to work with a professional partner with a background in both law and criminology. Investigation agency corma GmbH is the partner you need.

Our investigators have experience with several types of fraud investigations in Germany and other countries, including:

Corporate Investigation Services in Germany and Europe

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The Investigation Team You Can Count On

Our team members include criminalists, intelligence analysts, legal experts and IT forensics experts. Their combined expertise allows us to provide clarity to our clients, including a wide choice of investigative techniques

We are able to stop offenders from continuing to commit fraud. We may even be able to help our clients avoid or even recover their losses.

Our Methods for Conducting a Fraud Examination

Before we start working with a client on a fraud investigation, we must receive an assignment. We are prepared to sign a non-disclosure agreement with our clients.

 Our final investigation report will cover all areas of the investigation, delivers a precise summary of the case and explains possible next steps. You will receive all details and sources in a readable and usable format. All information will be exchanged via our crypted and secured data rooms (privacy boxes) with no extra costs for our clients.  We are prepared to support you today.

Data Privacy Concerns & Fraud Investigations

A data privacy agreement for our clients helps assist in the smooth operation of the fraud investigation. Our appointed data privacy officer supports us in finding the best legal solution for your request. 

We are taking data privacy very seriously. For example, we have concluded a data protection agreement with a major European Bank. This allows us to support the client with fraud investigation and to comply with the strict data protection rules in Germany.

Data Analysis and Internet Research

The fraud investigation team goes into action quickly to conduct a detailed analysis and evaluation on any existing information. 

Our experts conduct intensive internet research, do thorough on-site investigations and conduct investigative interviews to collect evidence and find proof of fraud.

Court-Usable Evidence

We take care to ensure that the evidence we gather will stand up in court.  We keep our clients informed about the current status of their investigation through regular reports.

Our investigators thoroughly document every stage of the investigation. corma also advises our clients about their options at each stage of the examination.

Professional Investigation Report

Our final investigation report will cover all areas of the investigation, delivers a precise summary of the case and explains possible next steps.
You will receive all details and sources in a readable and usable format.
We exchange all information via our encrypted and secured data rooms (privacy boxes) with no extra costs for our clients.
We are prepared to support you today, contact us now!

How can we help you?

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.