Our services
- Conducting evidence preservation (workstations, systems, documents) with immediate — including covert — on-site inspection
- Selection of essential documents and information to reduce the volume of data and focus on the objectives agreed upon with the client
- Creation of durable data carriers (CDs, DVDs) with accompanying documentation
- Investigative activities
- Evaluation of procurement measures, projects, and services
- Analysis of application data
- Identification of access points
- Proposed solutions to prevent such actions in the future
- Verification of compliance with regulatory and procedural standards
In cases of embezzlement or fraud, swift, discreet, and professionally sound action is required. We conduct evidence preservation on workstations, IT systems, and documents—covertly and on-site if necessary. To maintain focus, we selectively identify relevant information based on objectives agreed upon with the client. The results are secured on durable data carriers and comprehensively documented. Our services also include evaluating projects, services, and procurements, analyzing application data, and identifying potential access points. Finally, we provide concrete recommendations for prevention and verify compliance with regulatory and procedural standards.