SIGNUM - White-collar crime
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CORPORATE GOVERNANCE

Fraud Investigations

According to the German Federal Criminal Police Office (Bundeskriminalamt), white-collar crime caused over half of all financial damages in 2010 (totalling 8,4 million Euro). Image losses often exceed asset losses many times over.

When image and asset losses are imminent due to criminal activities, we get to the bottom of the matter.

Through targeted investigations we compile information that contributes to the uncovering of corruption, theft and shadow economy: