Fraud Prevention & Investigations

Worldwide studies show that the number of economic crimes is rising and that therefore companies – regardless of their size – should address this issue. The consequences of economic crime can include significant losses of a financial nature, compliance infringements, infringements of the law and even criminal proceedings. Besides everyday events such as fraud and theft, companies are now increasingly being confronted with legal disputes and lawsuits. These matters represent serious threats to the reputation of a company and should therefore be approached professionally, objectively and appropriately.

Prevention and Aftercare

RSM has experienced specialists who offer investigative services and solutions all over the world in accordance with statutory provisions. They offer both proactive and reactive solutions for all aspects of economic crime (e.g. fraud, bribery or theft) and corruption. Besides investigative skills, the specialists also use their know-how in the fields of auditing and accounting and work together with colleagues from various areas (including the Legal Department).

Contact

oliver-bungartz
Dr. Oliver Bungartz

Partner - RRCG, Hamburg

oliver-bungartz

Scan the QR code to save the contact details.

gregor-strobl
Gregor Strobl

Partner - RRCG, Hamburg

gregor-strobl

Scan the QR code to save the contact details.

CONTACT US

Internet Explorer 11 is not supported.

We have detected that you are using an outdated browser. We recommend that you use an up-to-date browser to increase your security and to be able to use all the functions of the RSM website.

We recommend the following browsers: