Fraud management

The term fraud extends to falsification of certificates, theft, embezzlement and manipulation of accounts.

Spectacular cases of fraud (e.g. Enron, Flowtex, Parmalat, VW, etc.) in the recent past clearly show the sensitivity and importance of this issue.

Empirical studies show that the readiness to commit fraudulent acts is increasing among leading staff and business partners.
The owner of our firm has a further qualification as a Certified Fraud Examiner and has experience of more than 130 fraud investigations. We offer you the full spectrum of fraud prevention services, from investigations to reports usable in court. Please see further details on our special page: www.fraud.de.

Our publications and seminars on the theme complete our services in this area.