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

---