Embezzlement checks

The number of embezzlements has risen sharply in recent years, mainly due to developments in information and communication technology. This often involves a mixture of industrial espionage, theft of data and embezzlement of funds. The perpetrators often come from within the company's own ranks. Balance sheet manipulation has also increased again in the recent past. Medium-sized and internationally active companies in particular are very susceptible to fraud and embezzlement because consistent and functioning internal controls are usually not established. If you have evidence of fraudulent activities in your company, our forensics experts will be happy to help you investigate. They analyze, for example, accounting journals, bank transfer data, cell phones or email traffic. Thanks to IT-supported analysis tools, even large volumes of data can be handled. Our experts will be happy to advise you on the general prevention of white-collar crime, regardless of any specific suspicions.