Investigations (specialized investigation teams)

Each case is investigated by a specialized investigation team consisting of detectives, advocates, tax advisors etc.

We conduct discreet inquiries concerning:

theft and fraud in companies i.e. loss in form of assets depletion stemming from a mistake or employees actions. In that case we determine the causative mechanisms, the dimension of loss and perpetrators,
"dirty money laundry" (assessing shady transactions, determining causative mechanisms, prevention and reporting).

We perform introductory analysis and state of affairs assessment and on the basis of the obtained results and conducted observations we develop an investigation plan, which when accepted by the Client is thoroughly implemented.

Our office conducts:

secret operational activity,
investigation activities: interviews, examinations, confrontations etc.,
all-embracing criminal expertise ,
full person and company intelligence,
preparation of motions as to evidence,
participation in legal proceedings,
adhesion claim cases,
lawsuits for substantial damages,
Client representation before the bodies entitled to prosecute.