A large number of medium-sized companies have been victims of white-collar crime and other fraudulent activities in recent years. One reason for this is, for example, a missing or only rudimentarily established internal control system.
Your benefits from our actions lie in the prevention and detection of fraud attempts, the minimization of fraud risks as well as an associated cost reduction and increase in efficiency. It is not only in your interest, but also in the interest of your stakeholders to improve transparency within the company. Guidance in this regard can be found in the German Corporate Governance Code, the Sarbanes-Oxley Act, an anti-fraud program or our checklists regarding "red flags".
We support you in the investigation of suspected fraud with our expertise in the field of fraudulent acts, which we have built up over many years and are constantly expanding, and show you best practice approaches to effectively counter the risk of white-collar crime.