White-Collar Crime

 

White-Collar crime comprises types of crime committed by middle and senior management, typically fraud, embezzlement and other cash-flow related crime types.

We offer to support customers by:

  • Securing evidence of fraud or embezzlement
  • Advanced interviewing techniques
  • Preparing reports to file complaints
  • Full-scale legal support through our international legal network
  • Advanced IT forensics to secure evidence hidden in big data environments