Business Matters

We secure evidence in the following areas:

• Bankruptcy fraud
  
  
• Fraudulent breach of trust by fellow partners
  
  
• Disclosure of trade and business secrets
  
  
• Computer manipulation
  
  
• Inconsistencies in goods and receipt trade
  
  
• Product piracy and counterfeit products
  
  
• Violation of competition and patent law
  
  
• Copyright violation
  
  
• Bogus companies in various markets
  
  
• Business spying
  
  
• Obtaining of information through illegal activities
  
  
• Illegal marketing
  
  
• Forgery of contract documents
  
  
• Reimbursement and subsidy fraud
  
  
• Insurance fraud:
  
  
  • Manipulation of the date of conclusion of insurance contracts (after date of loss event)
    
  • Fraudulent conclusion of insurance contracts with false addresses
    
  • Claiming of losses which have not occurred / do not exist
  • Inflating of insurance claims:
    • Drawing of pensions despite restored health
    • in the context of motor vehicle insurances