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Corporate Integrity Solutions GmbH
Corporate Integrity Solutions GmbH is an independent service provider specializing in intelligence and prevention of white collar and economic crime.
National and international economic crime has increased significantly through the last years. This development is enhanced by the intensified use of IT and communication techniques in business processes. To counter these tendencies authorities have enacted several laws and guidelines which force senior management to install internal control systems.
Corporate Integrity Solutions helps you to implement efficient control systems. In case of fraud we will investigate and document all relevant business fields to assure the highest level of security within your company.
To handle the substantial increase of electronic information in companies we offer computer based investigations and data analysis for the intelligence of possible criminal acts (e.g. fraud, corruption, money laundering) to our customers. Professional auditing of suspicious facts helps our customers to minimize risks and to protect their companies against image and financial losses.
To ensure the highest quality standard for our customers we have appointed an advisory board with leading senior professionals from different industries and scientific research.
We absolutely guarantee the highest level of confidentiality for all business related matters to our customers.
Our services focus on the two following disciplines:
- Forensic Accounting
- IT-Forensic
Please find detailed information regarding our services on the following pages. Please don’t hesitate to call and ask for a personal meeting. We will be happy to advise you on how to detect control weaknesses and suggest which investigations should be conducted within your company
