Globalization means additional dangers and opportunities. The answer lies in heightened vigilance and a willingness to constant innovation. The success of a business is also based on a very good overall knowledge of its competitors, technologies, customers and the markets.

Compliance Investigations are conducted to gain assurance about the integrity of third parties, before signing commitments, and to avoid potential criminal dangers and liabilities.
Benefit: The occurrence of rule violations is actively reduced.

Businesses need to be aware and prepared if they have ever been hit by white-collar crime, organized crime, industrial espionage or industrial espionage. Few companies are prepared for this because of their lack of professional experience and technical capabilities. In particular, in international investigations, law enforcement agencies often can not leverage the resources needed to successfully conduct investigations and thus limit the damage.