Services | Business Litigation

White-Collar Crimes

This field revolves around crimes with business connections.
This type of service is partially different than other forensic fields due to the huge amounts of data involved. These volumes of data have to be structured and analyzed efficiently. Most of the times "litigation know-how" is required to deal effectively. The FORENSIK.IT GmbH has experience furnishing opinions in all following domains.

  • Fraud
  • Book tampering
  • Money laundering
  • Insider trading
  • Insolvency offenses
  • Product piracy
  • Embezzlement
  • Conflict of interest
  • Spying
  • In practice this means, that our experts lay out company processes in their entirety, so that investigative authorities are able to relate to the proceedings and reconstruct the individual events. This makes possible to attribute potential acts to persons or groups of people which otherwise would not be easy. In addition to this conventional field the so called cybercrimes sector comes on top, which also relates to business crimes which in this case appears in the form of blackmail, data theft, DNS attacks or destruction of data in companies.