Investigations

Professional investigative services

We discretely investigate crimes committed against individuals or corporations to identify the perpetrators and their intentions.

Our approach

We support you in the investigation of

  • Property crimes such as theft, fraud and embezzlement
  • Violence in the workplace
  • Extortion crimes

 

In close consultation we determine the investigation strategy. The results of our investigations also serve as evidence that can be used in court.

Our services

We carry out domestic and international investigations:

  • Background investigations on legal and natural persons
  • Observation with the aim of identifying suspects of crimes
  • Interviews and questioning of witnesses and suspects
  • IT Forensics

Preservation of evidence and documentation

We pay attention to a court-usable preservation of evidence and observe the legal regulations during our investigations - also in your interest.

In addition to our own employees who are former members of security agencies we involve of profilers, psychologists, financial experts and other specialists depending on the case and the requirements. Our international network supports us in cross-border investigations.

Dates, events and presentations

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Contact details

SmartRiskSolutions GmbH
Noerdliche Muenchner Strasse 14a
82031 Gruenwald
Germany

T: +49 (89) 1250 3247 0
E: info(at)smartrisksolutions.de 

Contact form

Use the form to contact us for general inquiries, to request a quote for our services or if you have a question or comment.

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