Gathering Information · Sit-Rep · World Wide

Relevant experience as well as day-to-day reports from the media have shown that in-house criminal activities as well as commercial criminal activities are showing an appreciable increase. This causes companies and enterprises considerable annual damage to image and assets with occasional incalculable, crisis-type effects on the continued existence of business operations and it endangers jobs. With our comprehensive know-how we are able to support companies, concerns and also private individuals in procuring evidence, scrutinising possible threatening scenarios or even providing advance preventive measures for protection against in-house criminality, external criminality and commercial criminality. Thereby we set store by our services, such as:

  • Fraud and corruption investigations
  • Know-how and information protection
  • Advance examination of planned business contacts as well for existing business contacts (background checks)
  • Checking references from new applicants and employees (pre-employment checks)
  • Information and evidence procurement
  • Support for solicitors’ offices in investigation matters
  • Evaluation and researching publicly accessible sources??and using our strategic partners we can help with combating
  • Product piracy
  • Product counterfeiting
  • Product contamination
  • Forensic investigations
  • Listening protection as well as listening prevention which can be hidden by means of a false identity or even through aggressive representation.

We guarantee to our clients that all results from our services are made only available to those persons involved in the investigations and they are subject to absolute discretion and confidentiality. Effectively oppose all activities that can endanger the existence of your company!

Memberships & Partners


Main Office Sittensen / Germany

Lindenstr. 11
27419 Sittensen / Germany / Europe

Phone.: +49 4282 5940798

Branch Office Hamburg / Germany

Schauenburgerstr. 23
20095 Hamburg / Germany / Europe

Phone.: +49 40 87979850

Representative Office Florida / USA

3001 N. Rocky Point Drive, East / 2nd Floor
Tampa / Florida 33607
United States of America

Phone.: +1 813 3673578

Representative Office Muscat / Oman

Regus Muscat Qurum, 2nd Floor / Tamina Building
Al Nahdha Road Wattayah / Muscat
Sultanate of Oman / Middle East

Phone: +968 24667782

Representative Office Singapore / Singapore

3 Temasek Avenue / Centennial Tower
Level 21 / 039190 Singapore / Republic of Singapore / Asia

Phone.: +65 65497209

Representative Office Malé / Maldives

H. Jazeera Building / 7. Floor / Boduthakurufaanu Magu
Malé 20077 / Republic of Maldives / Asia

Phone: +960 7949655