Investigations Services

Fraudulent activity can lead to severe financial losses and cause major reputational damage for the companies involved – regardless of whether it was committed by people within the company or external parties. Fraudulent activity is manifold and complex ranging from theft, corruption, embezzlement and (balance sheet) fraud, to money laundering, product piracy as well as industrial and economic espionage. In any case, quick and appropriate action is required.

WTS has extensive expertise in investigating fraudulent activity, enforcing legal claims and subsequently making the necessary fiscal corrections.

Our services in the investigations sector include:

  • Special forensic investigations in the event of fraudulent activity.
  • Support in insolvency proceedings to avoid liability for trustees, insolvency administrators and members of creditors’ committees
  • Implementation of special audits under stock corporation law
  • IT forensics (e.g. analyses of accounting data and e-mail communication)
  • Background research on natural persons and legal entities  
  • Business consultancy in judicial and extrajudicial proceedings

Should you have questions our partners are happy to assist:

Dr. Gregor Sobotta

Tel.: +49 211 20050-944

Twitter LinkedIn Facebook Youtube
© 2017 WTS Group AG Steuerberatungsgesellschaft. All rights reserved.