Full-service Professional Investigations

 

Let's start working on your case! corma GmbH is specialized in professional investigative services against fraud crimes including:

  • fraud investigations
  • investigative due diligence
  • business background investigations
  • internet research (deep web, online monitoring)
  • anti-counterfeiting solutions
  • anti-money laundering
  • private investigations
  • forensic investigations
  • design and maintenance of intelligence databases


Certified and trained investigators are conducting brand protection investigations and stolen asset tracking, while our data analysts are experts in various areas of research, i.e. pre-employment background checks or online monitoring.

Should you need any surveillance investigations or any personal investigation corma also offers private investigative services.

 

Our comprehensive investigative reports allow you to make informed decisions and take effective measures.

 

corma

 

 

Unique investigative and analytical expertise

 

corma's staff consists of investigators, detectives and fraud analysts. Our investigators are certified by international standards (CFE, ZAD, BID) and our analysts go through intensive training on analytical software. Native speakers of more than six languages allow us to investigate beyond national and language boundaries. corma has a worldwide network of "cherry-picked" partners.

 

investigative services

 

Our Objective

Put a stop to financial losses and recover them in cooperation with corma! Our objective is always to achieve the best possible results and through these efforts you will gain a significant return of investment. Hard to believe? Give us a call and we provide you with references that will support this statement.

 

Call us for a free consultation!

Your contact person:
Jörn Weber, CEO
corma GmbH
Heinz-Nixdorf-Straße 22
41179 Mönchengladbach
Germany

Phone: +49 (2161) 277 85 - 0 (24/7 hotline)

Skype: Skype Me™!

E-mail: mail@corma.de

Joern Weber Linkedin

Web: www.corma.de

 

 

 

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