KEEP YOUR CORPORATE SECURITY IN CHECK WITH CORMA’S INVESTIGATION SERVICES FOR BUSINESSES

With 25 years of investigative experience, corma helps businesses hurdle various challenges through in-depth internet research and corporate investigations in Europe and other parts of the globe.

CORMA PERFORMS STRATEGIC CORPORATE INVESTIGATIONS IN EMEA AND BEYOND

Identifying financial risks in advance and preventing economic losses before they happen are corma’s commitments to their business clients.

Thanks to our experienced team of experts equipped with the knowledge and tools to assist corporate clients in Europe, corma can help your company recover financial damages, prevent criminal acts, and identify suspects in criminal cases through the following services:

BUSINESS PARTNER BACKGROUND CHECK

Run a background check in Germany on potential business partners using corma’s highly systematic approach.

CORPORATE SECURITY SUPPORT

corma provides expert and accessible support for any aspect of your corporate security whenever you need them.

INTERNET INVESTIGATIONS

Collect in-depth evidence and information for cybercrimes and use corma’s investigation plan to piece them together and gain clarity.

DARK WEB SCAN

corma goes deep into the dark web to gather information and protect your company from exploitation.

BRAND PROTECTION SERVICES

Safeguard your company’s reputation with corma’s proactive and multi-faceted brand protection services.

INVESTIGATIVE TRAINING

Enhance your investigative skills with corma’s online and in-person training services.

corma’s investigators conduct in-depth investigations on issues that may threaten our corporate clients, regardless of whether they originate internally or externally.

We work with multinational businesses operating locally or internationally, collaborating directly with their head of security or regional investigations manager to ensure the best results.

Some of the matters corma can help you with include:

Internal employee issues
Accounting fraud
Betrayal of business secrets
Corruption
Embezzlement or theft
Fraud
Industrial espionage
Product diversion
Product piracy
Trademark and patent infringement
Compliance training
Creation of documents such as:
- Contractual corporate frameworks
- Non-disclosure agreements
- Client corporate investigation guidelines
- Data privacy agreements

DISCOVER THE ADVANTAGES OF CORMA’S INVESTIGATIONS FOR BUSINESSES

Reduce your risks of lawsuits, fines, and other penalties that could result from the actions of an untrustworthy business partner.
Collaborate with former police officers, private investigators, and corporate security officials willing to share their expertise and support your in-house security team.
Get relevant results from corma’s internet investigation system perfected through decades of experience.
Protect your brand from criminal activities like product piracy and counterfeiting to safeguard your reputation and maintain your customers’ trust.
Ensure peace of mind, knowing that an expert investigative firm is proactively taking steps to protect your assets and lower your risks.

DEPENDABLE CORPORATE INVESTIGATION AND TRAINING SERVICES FROM ONE OF EUROPE’S TOP INVESTIGATIVE AGENCIES

Our team is composed of highly qualified former police detectives, ZAD-certified private investigators, fraud examiners, and intelligence analysts.

corma’s decades of experience working with hundreds of organizations and Fortune 500 companies has established our positions as experts in the corporate investigations field.

But it is not just our experience that sets us apart. Our strict hiring policy ensures that our teams are highly experienced, professional, and capable of delivering results.

In addition, our strong internet research knowledge, advanced resources, and network of international investigators give corma a competitive edge. We also have access to premium international databases, allowing us to perform in-depth research and provide comprehensive and actionable reports in German or English.

At corma, we strive to maintain transparency with our clients, from strategy planning to the reporting phase. Because we value your input, our team collaborates with you to assess the risks or issues you are facing and devise the best course of action to help you stay on top of them.

Unsure of the right solution for your needs?

corma is here to help

At corma, we understand that every client has unique needs. That is why we offer a personalized approach to each client so we can provide the perfect solution for their situation.

Once you reach out to us, we will arrange a telephone consultation and ask you to send us information relevant to your use case. We contact you within 48 hours.

We can recommend corma GmbH without reservation. The combination of years of practical experience in conjunction with a constantly evolving methodological expertise impresses us again and again.