Balance sheet audit

On the right track

Criminal activity has long since ceased to be limited to the commercial sector of companies. In recent years, crime in the commercial sector has achieved significant rates of increase. In almost every company, it is possible to use manipulation to divert funds and disguise their whereabouts through accounting maneuvers. Crimes in this area are often only discovered after considerable damage, sometimes even threatening the existence of the company, has already been done. Our team of auditors, tax advisors and lawyers will assist you in detecting irregularities and crimes and in preventing further crimes.

  • Advice from auditors and criminologists
  • Creation of a safety concept
  • Investigation of irregularities and crimes by proven investigative teams of auditors, lawyers and criminologists
  • Securing evidence that can be used in court
  • Securing the compensation for damages to be paid by the perpetrators