Forensics
Have you received a business inquiry or an investment offer and are unsure whether you can trust it?
Digitalization, global networking, and innovation unfortunately not only offer attractive opportunities, but also create risks that can threaten your very existence. This relates to smaller companies or startups as well as larger, long-established ones.
White-collar and financial crimes usually are very difficult to detect because perpetrators often disguise their true intentions with supposed expertise, artificially inflated complexity, or even falsified evidence of success. In many cases, identifying potential dangers or excessive risks is only possible with broad experience, expertise, and sector-specific knowledge.
As a “second opinion,” I support you discreetly, neutrally, and confidentially in reviewing, assessing, and evaluating your business case in question and prepare for you a structured overview of the potential risks and possible appropriate protection and defense strategies.