corma GmbH

Imprint: https://corma-investigations.com https://corma-investigations.de Data Privacy: http://www.corma.de who we are corma, founded 1999 and headquartered in Germany, is dedicated to providing professional investigations, research and data analytics services for corporate customers. why corma: corma is specialized in services against white-collar crime using the best available technology and software solutions with a focus on internet investigations. This enables corma to offer innovative solutions for effective fraud analysis and in-depth investigation. corma has developed its own investigation method. It combines state-of-the-art data analytics and follows up leads with classical on-site investigation. thorough & precise investigations Counterfeiting, fraudulent actions, supply chain losses and dubious insurance claims can easily cost firm 5 % of their profits! corma is specialized in aiding companies to effectively end criminal acts against them. corma services: - Investigations in all fields of white-collar crime - Internet research and investigative Due Diligence - State-of-the-art data analytics - Design and maintenance of customized intelligence databases our team is comprised of investigators, fraud analysts and fraud examiners. Our investigators are certified by international standards (ACFE, BID, ZAD) and our analysts go through intensive training on our analytical software. Since corma operates globally, our staff speaks many languages, such as English, Spanish, Russian and Chinese, fluently. The corma approach is unique in the investigation industry and our achievements speak for themselves.