BSG Financial Investigations, Economic Crime Forsensic Investigations, Investment Fraud
Financial investigations - investment fraud - economic crime - forensic financial auditing - areas of focus include: recognizing investment fraud, fraudulent investments, financial fraud prevention, reporting investment fraud, advising victims of investment fraud, investigating investment fraud, uncovering investment scams, fraudulent investment strategies, investment fraud counseling, defense strategies against investment fraud.
Are you planning to make an investment, unsure about it, and want to have the investment offer reviewed?
Brillstein conducts thorough reviews with skilled experts of investment offers, examining the background of investment advisors, brokers, and providers. We identify inconsistencies or warning signs to prevent you from falling victim to investment fraud.
Have you already invested and now have doubts, suspect investment fraud, or know that you have been defrauded?
Engage Brillstein experts to conduct a comprehensive written expert analysis, including investigation of the involved providers or fraudsters.
We scrutinize brochures, documents, contracts, and investment agreements to check if the investment was made as agreed and promised, whether the advisor, broker, or provider acted more in their own interest due to high commissions rather than for the investor's benefit. We also examine and analyze whether the financial implementation of the transactions is understandable and legitimate, and can be logically explained, documented, and justified. Furthermore, we check whether the company is officially registered, whether it is already insolvent, and if there is a successor company.
The analysis can assist your lawyer in court, in civil lawsuits against the investment fraudster, to enforce your claims. If a legal route is not possible, we explore other means of capital recovery for you. We are committed to your asset protection worldwide, anytime, professionally, and with utmost efficiency.
We Are Your "Big Brother" in Times of Need!
We actively assist you in capital recovery if you have fallen victim to investment fraud. Our professional "Investigation Wing" searches internationally for investment fraudsters, uncovering fraud rings and schemes. We ensure that fraudsters are brought to justice in their respective jurisdictions, track the flow of money, investigate the actual use of the funds, and assist in recovering the lost or embezzled money through capital recovery. We are supported by knowledgeable economic and legal attorneys who bolster our investigations with legal advice and, if necessary, prepare class-action lawsuits for affected investors against investment fraudsters or entire fraud rings.
The experts of Brillstein Security Group are your forensic investigation specialists for financial investigations and asset protection. We offer a comprehensive range of services specifically designed to protect entrepreneurs, VIPs, managers, and private individuals from economic crime and provide effective solutions in case of investment fraud.
Our team of experienced investigators conducts precise financial investigations to uncover suspicious activities and ensure the security of your assets. We understand the importance of your capital and employ state-of-the-art forensic methods to identify potential fraud cases.
At Brillstein Security Group, we understand the significance of asset protection. Our approach is holistic; we not only secure your physical assets but also offer protection for your investments and capital by conducting fraud investigations and due diligence checks.
Investigation and Verification of Investment Offers
Investment fraud can take many forms, from counterfeit investment offers to opaque business practices. Our experts in fraud investigations specialize in examining investment offers to ensure that your investments are legitimate and secure.
Our comprehensive economic investigations provide insights into complex economic crimes. We work closely with our clients to offer forensic economic investigations tailored to your specific needs.
Forensic Economic Investigation
Brillstein Security Group takes it a step further with specialized forensic economic investigations. We employ the latest techniques and methods to detect financial irregularities and secure evidence that stands up in court.
Investment fraud is a serious aspect of economic crime. Our experienced investigators are trained to recognize and combat such fraud cases. We offer you security and protection against fraudulent investment strategies.
Capital Recovery in Cases of Fraud
If you have become a victim of fraud, capital recovery is a critical service we offer. Our specialists work tirelessly to recover your capital and hold the responsible parties accountable.
Investigation of Investment Offers
With a comprehensive network of resources, we provide detailed investigations of investment offers. This helps you protect against fraudulent schemes and make informed investment decisions.
Debt Collection Investigations
The area of debt collection investigations, particularly in international and complex cases, is a related field in which BRILLSTEIN also specializes. If persistent and savvy debtors are avoiding their obligations to pay you the money you are owed, turn to our team, preferably before taking any other actions.
Economic crimes present themselves in an almost endless variety of forms and pose a growing threat to businesses. Often, they are only discovered when the damage is already irreversible.
The most typical offenses are theft, embezzlement, breach of trust, and fraud. Less common, but associated with immense damages, are corruption, falsification of financial information, antitrust violations, investment and bankruptcy fraud.
Over half of all economic crimes are committed internally by company employees. However, many companies hesitate to seek external help, often due to image concerns or shame at being defrauded.
The "collateral damages" that go beyond financial loss range from damaged business relationships to reputational harm and declining employee morale.
Though economic crimes make up less than 2% of all criminal offenses, they account for nearly half of the economic damage caused by crimes – amounting to up to 5 billion euros annually, with a rising trend. The actual figures are likely much higher. With increasing turnover, the risk for entrepreneurs of becoming victims of economic crime also grows.
Not only companies, but individuals too, suffer massively from economic crime. Unpaid suppliers, unpaid employees, defrauded small investors – the consequences are far-reaching. Company assets are often diverted before bankruptcy, and financial investors are deceived by manipulated valuations.
The methods of economic crime are diverse and creative. In Germany, the extent of these offenses is increasing. Companies must take action, not just those already affected, but all should critically evaluate their risk.
Early indicators such as missing control mechanisms, discrepancies in cash and books, inventory differences, uncontrolled competencies of executive staff, unclear procurement mechanisms, and contradictory behavior should prompt investigations and reviews.
Brillstein Security Group offers a comprehensive portfolio of measures for the detection and prevention of economic crimes. Our detectives combine business acumen with criminal expertise to professionally support businesses.
Learn more about surveillance techniques, modern detective work, and the professional approach of Brillstein Security Group, internationally active for nearly 40 years. Contact us today if you are confronted with such criminality.
BRILLSTEIN SECURITY GROUP
The Brillstein Security Group is an international network specializing in professional security and investigative services. We take pride in over 35 years of experience at the highest professional level, boasting optimally trained security personnel and investigators in all relevant fields, with insights into modern needs and methods to efficiently, safely, and quickly resolve all security issues and investigations.
Whether it's 'simple' investigations and surveillance, detective or corporate detective services, personal protection, escort security, missing person and debtor searches, evidence securing, corporate security, counterespionage, international security services, private military services, or bodyguard services - we offer the services you need!
Our key personnel have spent years in official security services and special forces around the world, acquiring invaluable experience. Furthermore, BSG globally trains security personnel and detectives to the highest standards. This ensures our staff remains up-to-date, continuously expanding our contacts and further developing our network.
In collaboration with our partners wordwide – attorneys authorized at all courts – we offer a comprehensive and cost-effective complete service, handling the entire process for you. This includes security consulting by our expert advisors and professional legal representation for necessary court proceedings or evidentiary processes in private, corporate investigations, or economic crimes. Our cost-effective legal service offers significant savings, especially when legal expenses insurance does not cover the costs. Alternatively, we are also open to cooperating with your own attorney if necessary
At Brillstein Security Group, we understand that every business is unique. That's why we offer customized solutions tailored to your specific needs. Contact us today to learn how we can protect and support your company. Contact us directly today