The modern management of companies often involves investments, participating interests, financial investments and joint ventures.

Here the risk of being exposed to fraud and financial manipulation is very high. At the present time it is therefore essential to carry out financial investigations in order to acquire certain previous knowledge, for instance

• In order to be informed about the situation of a future business partner
• Suspicious facts in the case of corruption and misappropriation
• In the case of joint ventures
• In the case of unfriendly takeovers
• In the case of planned company takeovers
• International account searches
• Tracing cash flows
• Searches for misappropriated and embezzled money

We trust you will understand that we will discuss the procedures and possibilities only in a personal dialog.