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Investigation

From open source and undercover investigations to IT forensics and white-collar crime, our investigative strategies and tactics produce results that are actionable in court.
INVESTIGATIONS & RESEARCH

Investigation

Economic and criminal risks can be minimized in advance. This can be achieved through gathering information, InCyTect can help you make the right decisions for your organization. In the case of white-collar crime such as theft, fraud, embezzlement or corruption, we support you in investigation and implement measures to avert consequential damage. Among others, InCyTect GmbH offers you the following services:

01.

Background Checks

Screening of persons, companies, business partners or applicants, background checks for mergers & acquisitions.

02.

Investigations & Observations

Surveillance of suspicious persons, investigation of criminal offenses, investigative measures and tailor-made prevention concepts.

03.

Market and competition analysesย 

Forecast of future market opportunities, development of expansion plans into new markets, examination of takeovers, mergers and acquisitions, systematic analysis of current and potential competitor companies, determination of own status quo and identification of new business areas in the context of business development.

Investigative process

With our investigative research we identify the risks for your
organization and derive strategies to mitigate them.
Target definition

Our experienced investigators and analysts work with you to define the investigative objectives and provide you with comprehensive advice.

Investigative approach

Our investigators conduct your investigations in the real world and in cyber space independently and in compliance with the applicable legal situation. Both classic investigative approaches and IT forensics techniques are used.

Reporting

Depending on the complexity of the issues, we compile the results in a comprehensive report and recommend suitable options for action.

Do you want to minimize risks in advance?

Contact us
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