Internal and Regulatory Investigations

Internal and regulatory investigations comprise all services that serve to investigate and report on financial and business transactions relating to white-collar crime or cases of non-compliance in a competent and court-compliant manner.

  • Internal and regulatory investigations

Detection of fraud and non-compliance

  • Forensic Accounting

Targeted accounting analyses

  • Forensic Data Analytics

Detecting fraud through tailored data analytics

  • Cyber Security Incident Response

Organised approach to addressing and managing the aftermath of a cyberattack

  • Contract Compliance

Review of the proper fulfilment of a contract by business partners

  • Examining the use of money

Checking the correct use of money (e.g. subsidies, loans, venture capital)

  • eDiscovery

Collection, processing, evaluation and analysis of structured and unstructured electronic data