We see something you don’t see.
We see the seemingly invisible
and record any damage so it
will hold up in court.

Identification & Documentation

Offenders conceal their criminal activities more and more professionally. Because of this, companies often don’t even notice that they have become victims of white-collar crime. Due to increasing criminal energy, only particularly experienced specialists, such as System 360’s, can identify irregular flows of payments, manipulation of accounts and falsification of balance sheets.

In order to stand up in court later, the proof of damage to the company has to be definitive in quality and quantity and also with respect to both criminalistic and judicial considerations.

System 360’s internationally experienced advisers are able to identify and document the connections between persons involved and facts of mostly complex cases. The result is a probative basis for the victimised company to effectively start legal measures at civil and criminal court and to enforce its claims.