Risk & Fraud Consulting

The sphere of duties in the field of risk & fraud consulting include the advising of companies about prevention, as well as operational criminal investigation work in the phase where a criminal offence is suspected and/or in cases of damage. The assignments are generally complex meaning external specialists are also required. iD-intertrace has a network of specially trained experts with proven expertise including, for example, auditors, accountants, IT forensists, experts from diverse relevant fields and also specialised lawyers. iD-intertrace is in a position to provide solutions outside Germany. This is based on long-standing international partnerships.