forensExpert has been a recognised service provider in the areas of accounting, auditing and fraud examination since 2002. The company specialises in:
Forensic Accounting, Forensic Investigation and Litigation Support
A unique blend of competence, profound experience and result oriented investigative methods enables forensExpert to accept complex assignments from law enforcement authorities and institutions in Switzerland, Germany and Principiality of Liechtenstein.
forensExpert® for Prosecution Authorities and Courts
Professional and independent assistance and support for prosecution authorities (attorney general's office, federal prosecutors and examining magistrates) as well as criminal- and civil-courts in connection with white-collar crime, organised crime and money laundering - in particular trough
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Stringent investigation of facts and presentation of conclusive evidence;
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Comprehensive clarification and evalutation of key issues;
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Providing conclusive expert opinions.
forensExpert® for Insolvency Trustees and Official Receivers
Dynamic and target-oriented assistance in connection with due dilligence investigations as well as in litigation cases by:
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Specific analysis and comprehensive description of corporate backgrounds, structures, procedures and financial data (corporate pathology);
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Forensic investigation and identification of sensitive procedures and/or transactions and illegal acts;
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Providing appraisals suitable for court concerning the enforcing of claims.
forensExpert® for Coaching and Teaching
Comprehensive and practise oriented counselling, coaching and training for official auditors, analysts and lawyers; advice and support for law enforcement authorities on implementing inhouse forensic accounting departments and competence centers.
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forensExpert® Interdisciplinary Services