"Nothing matters but the facts. Without them, the science of criminal investigation is nothing more than a guessing game."
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:
Trademarks & Competition Law:
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: