Investigations in the Event of Criminal Acts

Companies quickly find themselves the target of police investigations, sometimes as the victim of criminal acts, sometimes accused by competitors. RiskWorkers helps you to meet your due diligence obligations towards investors, to maintain the trust of customers and banks and, in cooperation with the investigating authorities, to swiftly put investigations against you to rest. We help you with investigations, from the first suspicion of criminal activity to the complete clarification of the situation. The focus is on containing financial damage and averting a loss of confidence and image among banks, insurance companies, business partners and customers.

Discretion where Possible - Decisiveness when Necessary

Every case of white-collar crime requires rapid intervention by management to minimize potential damage. Offenses such as theft, embezzlement or breach of trust primarily affect company assets. In contrast, bribery, insurance fraud or credit fraud send an undesirable signal to the markets, scaring off investors, business partners and customers. With quick, level-headed action in the event of a crisis and in cooperative collaboration with investigative authorities, we preserve the trust of your business partners through investigations.

Expert Investigation and Consulting

If you suspect fraudulent activities such as bribery, theft, embezzlement or misappropriation, we provide you with comprehensive support. Our services include, among others:

  • Determination of responsibilities
  • Investigations into companies and individuals (Corporate Intelligence Services)
  • Investigations into insurance and credit fraud
  • Preparation of statements of facts that can be used in court
  • Quantification of damages