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Recent Posts

SOCIAL ENGINGEERING
HANDLUNGSFÄHIGKEIT@RISK

USE CASES

INDIVIUDALS LEARN.

Either by their own experience or by witnessing situations of others.

Our use cases reflect what we do with and for our clients. A non-exhaustive enumeration.
Growing and expanding with the actual challenges of responsible exposed individuals.

INVESTIGATING THE FACTS

Interdisciplinary expertise for success stories!

You specialise in and focus on your core topics of expertise? Same here.

Combining your expertise and team with ours allows to rise the effectiveness exponentially for our clients and their targets. No matter whether you are a regulatory body, a law firm or active in the IT forensics.

FRAUD MANAGEMENT

More than just thinking like a fraudster

Fraudulent events come unexpectedly and at inconvenient times. Do you know if you would be solution-orientated and able to act in that situation? A taboo topic that only ever affects others…

FIRE ALARM

The Fire Fighters

No, you don’t need me – no way! It’s much too unlikely that you’ll ever have anything to do with fraud, cyber and white-collar crime, breaches of security, data leakages or reputation crises…

CORPORATE WHISPERER

Prompting in the Wings

Standing in the spotlight has different perspectives, advantages and risks! You hold the responsibility for your decisions – in the role of member of the executive committee, Head of Internal Audit, Head of Legal & Compliance, Head of IT (Security), Head of Human Resources – you name it…

FACT FINDER

No more and no less

Reduced to the very minimum, every single investigator and fraud examiner is primarily one thing: a fact finder.

We do not interpret nor are we party. Professionally limiting the biases everybody is exposed to makes the difference and allows us to be fully independant.

MANAGING CRISIS

I'll walk on hot coals for you if necessary

As a leader at the top, you are the captain and have to navigate your ship and crew safely, even in a storm. We both know, it is not easy.

From a storm in a teacup to a crisis that threatens your company…

SPARRING PARTNER

I get in the ring with you!

Congratulations, you’ve made it! You’re playing in the top league and therefore have a high level of responsibility for your company – legally and morally. That’s a fact! If it weren’t for…

BEWARE OF 3RD PARTIES

Applying x-ray vision and screening

Are you hiring people? Cooperating with service providers? Hopefully having also existing and potential new client contracts? And of course you are fully aware of the potential risk rating…

RED FLAGS & INTERNAL CONTROLS

Your underrated helpers - use them!

Do you know them all, the so-called early warning indicators (red flags) and internal controls that ensure that irregularities are discovered and/or prevented? How actively do you search for new potential indicators supporting your business modell for the future?

STRENGTHENING YOUR TEAM

Draw on plentiful professional resources

You’ve been an established Board of Directors (BOD) up to now, you’re reforming or want to replace people who’ve left. Whatever the starting situation: It sometimes happens that a particular person who used to draw your attention to things is suddenly gone. Are you prepared for the unexpected too?

ADVOCATUS DIABOLI

Now it gets uncomfortable.

…but not for the ones who are willing to reflect and are able to see the big picture they are in. The time of digitalisation requests more knowledge, leadership and understanding of human behaviour than widely expected.

You want to know where the strategically important topics and risks are hidden in your company? Let me suggest hypotheses and ask critical questions…

SENSITISATION

The probably most effective way of prevention.

Experiencing taboo topics in an interesting way.

Would you like to allow your management team, employees, individual departments or clientèle a glimpse into the different topics that come up during the fraud life cycle? To prepare them for maintaining their ability to act, or to make sure they are more conscious of their own reputation – and its vulnerability? Why not taken the next step…