CORPORATE INVESTIGATION
"Nothing matters but the facts. Without them, the science of criminal investigation is nothing more than a guessing game."
Blake Edwards
Businesses need to be aware that they are potential targets for white-collar crime, organized crime and industrial espionage.
Few companies are prepared due to lack of professional experience and technical capabilities. A further handicap in international investigations is, that law enforcement agencies often can not leverage the resources needed to successfully conduct investigations and thus limit the damage.
A wrong decision is much more expensive than researching the right information beforehand in order to make the right decisions.
We support our customers in the following areas
White Collar Crime:
- Investigations on loss of information and intellectual property
- Investigating criminal behavior and extracting evidence that could be used in court (for example, in cases of fraud, anticompetitive behavior, corruption)
- Identification, analysis and quantification of economic damage through the integration of auditing and investigation
- Pursuit and repatriation of assets.
- Combating insurance and investment fraud
- Review of dubious documents and computers
- Examination of anonymous comments
Trademarks & Competition Law:
- Combating product and brand piracy
- Tracking of goods routes and cash flows
- Detecting the production sites
- Identification of the Perpetrators
- Internet Research and monitoring
- Support in the preparation of legal measures
Bankruptcy Law:
- Localization and identification of lost assets
Assistance with legal proceedings
JANUS assists clients with information gathering, finding and securing evidence in cases of national and international white-collar crime. The skills of our consultants are useful in detecting fraud, bribery, money laundering and corruption:
- Assistance in obtaining evidence that can be used in court
- Identification and recovery of assets
- Analysis of interests, motivations and conflicts