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menu home about contacts affiliations case studies linkedin swiss based company highly specialised in solving complex affairs in the eastern hemisphere, particularly in combating and preventing economic and financial crimes: switzerland, eu, middle east, africa, cee, cis, balkans, central and east asia our services managing a wide array of economic, reputational, criminal and regulatory risks is an increasing role in threat management across a range of industries and business. analysing and assessing those complex situations has become a challenging task for any organisation or industry. main craft is to assist its clients in addressing these challenges. since 20 years, our experts successfully fight economic crimes and their damaging impacts on our clients, ... often in regions of the world that are usually considered off-limits. contacts is a swiss-based company highly specialized in solving complex affairs mostly related to emerging markets in the eastern hemisphere. we have access to an exclusive network of experts and we operate in all local languages. our expertise: litigation support investment- and crime-related due diligence complex financial forensics investigations intelligence and information operations asset tracing and investigations money laundering prevention, aml, kyc, kyt financial crime compliance threat and risk management documents and computer forensics, ediscovery financial intelligence reputation management sustainability assessments anti bribery and corruption, abc we provide specialized intelligence and consulting services to our clients for their affairs, their issues and their emergencies, guiding them along the complex paths of deception and reality, with privileged access to strategic and tactical facts, analysis and remediation actions. our experience: (ultra) high net-worth individuals and their attorneys oil and gas industry financial industry high tech and manufacturing industry defence industry and ngos hedge fonds and family offices case studies he stole $100 million from his clients. now he’s living in luxury on the côte d’azur rogue banker confessed to running a ponzi scheme. but was he hiding a bigger crime? read more dec 18, 2017 a strange bank robbery when €7m vanished from his account, a tech entrepreneur found himself in a byzantine criminal plot involving some dubious art and the man who created disco. read more aug 16, 2017 hottinger & cie: der bankraub plötzlich verschwanden mehr als sieben millionen euro von seinem konto. so erging es einem unternehmer. und das ist erst der beginn seiner geschichte. read more mar 31, 2017 sarao is back in his bedroom flash crash trader navinder sarao may have been particularly trusting, but he wasn’t alone in buying into the ixe group miracle. read more feb 16, 2017 important warning: cyberfraud called "change of bank details". the exponential increase of the cyber fraud called "change of bank details" has spread exponentially in europe in the last 4 weeks, affecting and damaging a substantial number of sme and even large companies. read more nov 29, 2016 a complex scheme of international fraud behind the bankruptcy of two banks italy - switzerland - france - hong kong - hollywood - russia: a huge network of financial fraud and money laundering almost invisible for authorities. read more nov 18, 2016 die jäger - short seller - wirecard vs. zatarra short seller haben einen schlechten ruf. dabei gibt es unter ihnen auch überzeugungstäter. die geschichte einer klandestinen gruppe. unter normalen umständen sind es häufig short seller, die missstände in unternehmen aufdecken. read more aug 26, 2016 the "panama papers" is a farce contrary to what may appear in the media, the «panama papers» campaign will not lead to restraining embezzlement of funds, nor to expanding social justice or liberties, but the exact opposite. read more oct 11, 2016 geld islamischer staat - am tropf der sogenannte islamische staat sei die reichste terrorgruppe der welt, heißt es. doch auch für die gotteskrieger gelten die weltlichen marktgesetze in den von ihnen kontrollierten gebieten in syrien und im irak. read more feb 26, 2016 tracing assets from a serious fraud case tracing the assets from a serious fraud case requires very hard work, investigative determination, massive analytical capabilities and experience. read more dec 4, 2015 older our regions: europe : andorra, armenia, austria, azerbaijan, belarus, belgium, bulgaria, croatia, cyprus, czech republic, denmark, estonia, france, georgia, germany, gibraltar, greece, hungary, ireland, italy, kazakhstan, latvia, liechtenstein, lithuania, luxembourg, moldova, netherlands, poland, portugal, romania, russia, serbia, slovakia, slovenia, spain, sweden, switzerland, tajikistan, turkey, ukraine, united kingdom, uzbekistan middle east/ north africa : algeria, bahrain, egypt, iran, iraq, israel, jordan, lebanon, libya, morocco, oman, qatar, saudi arabia, sudan, syria, tunisia, united arab emirates, yemen east africa: burundi, djibouti, eritrea, ethiopia, kenya, madagascar, rwanda, somalia, tanzania, uganda west africa: benin, burkina faso, cameroon, cote d'ivoire, (ivory coast), gambia, the, ghana, guinea, guinea-bissau, liberia, mali, mauritania, niger, nigeria, senegal, sierra leone, togo central africa: central african republic, chad, congo, republic of the, congo, democratic, republic of the, equatorial guinea, gabon, sao tome and principe, southern africa, angola, botswana, lesotho, malawi, mauritius, mozambique, namibia, south africa, swaziland, zambia, zimbabwe asia/australia : australia, bangladesh, cambodia, china, cook islands, hong kong, india, indonesia, japan, laos, macao, malaysia, marshall islands, myanmar (burma), nepal, new zealand, pakistan, philippines, singapore, south korea, sri lanka, taiwan, thailand, vietnam, vanuatu north america : canada, mexico, united states, south america: argentina, belize, bolivia, brazil, chile, colombia, ecuador, paraguay, peru, uruguay, venezuela central america : costa rica, el salvador, guatemala, honduras, nicaragua, panama, caribbean, anguilla, antigua, aruba, barbados, bermuda, british virgin islands, cayman islands, cuba, haiti, jamaica, netherlands antilles, puerto rico, st. kitts and nevis, trinidad & tobago, turks & caicos islands, virgin islands (u.s.) © copyright ')
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