SHIELD YOUR INVESTMENTS FROM ASSET FRAUD WITH FINANCIAL INVESTIGATIONS FROM CORMA

corma’s financial investigators perform in-depth research on your broker to guarantee their trustworthiness and keep you away from scammers.

LET CORMA’S FINANCIAL INTELLIGENCE UNIT PROTECT YOUR INVESTMENTS – AND YOUR FUTURE

Every investment – from real estate and precious metals to startups and cryptocurrencies – carries a certain amount of risk. Investments safeguard your future, but the abundance of investment frauds and scams can put your assets at risk. At worst, you may lose your entire capital to criminal organizations.

corma investigates persons and commercial enterprises for economic, tax, financial, or legal-related issues. We offer a wide range of services in the field of investigative and financial due diligence, including the following:

BACKGROUND CHECK ON PERSONS AND BUSINESSES

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

INTERNET AND FINANCIAL 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.

In addition, corma is equipped to gather and preserve legally acceptable evidence in investment fraud cases. We also assist in implementing preventive measures and defending against financial activist attacks.

DISCOVER THE ADVANTAGES OF CORMA’S FINANCIAL INVESTIGATIONS

Gather insights from a person or company’s information that may be relevant to your decision-making process.
Detect shady dealings and history of fraud and criminal activities on a prospective broker by practicing investigative due diligence in Germany and Europe.
Go deeper than conventional search methods and access dark websites’ content to ensure you gather as much valuable information as possible, especially on criminal activities.
Reduce your risks of lawsuits, fines, and other penalties that could result from the actions of an untrustworthy investment broker.
Use corma’s tried-and-tested methodologies to protect you from potential security threats.

CORMA IS YOUR TRUSTED PARTNER IN FINANCIAL INVESTIGATIONS IN GERMANY AND BEYOND

corma’s financial intelligence unit protects you from suspicious transactions through in-depth and systematic investigations. Our investigators utilize a wide range of advanced technologies and premium resources to provide clients with quick, accurate, and comprehensive results for their investigative needs.

With our 25 years of experience as a leader in the private eye sector, corma is your reliable ally in uncovering the truth.

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.

All jobs have been completed promptly, successfully, and cost-effectively to our complete satisfaction. The service is personal and flexible. We were offered individual solutions for special challenges