Anti-Fraud Investigations

Economic crime causes financial losses in the billions. However, consequential damages such as loss of reputation, caused by corruption, theft and shadow economy, often exceed the financial losses by far.

The team of SIGNUM Consulting has many years of international experience in the detection and prosecution of criminal activities. Through targeted approach, effective investigation and information gathering, we can assist you in combating economic crime.

In cooperation with our global network, we are able to detect threats in your business and to ward off damages.

Our services in the field of Anti-Fraud include:

  • Fraud Investigations
  • Fraud Prevention
  • Forensic Examinations
  • Brand Protection

We would be pleased to advise you comprehensively about our services. Please contact us for more information..

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Investigations


Through targeted investigations & observations we compile information that contributes to the uncovering of corruption, theft and shadow economy. Our carefully selected partner network enables us to carry out international services in a fast and cost-effective manner.

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