Worldwide acquisition of information
and systematic evaluation are essential
for optimal results. Recognising relevant
connections is only successful if new
avenues are explored.

Investigative Services

The increased awareness of crime risks in companies and the
implementation of corresponding monitoring systems have led to the
increasing identification of suspicious incidents. The steps taken to
investigate the cases are crucial in order to reveal the true background
and to meet the judicial requirements for the presentation of the results
in court.

System 360’s investigators make sure that white-collar crime cases are investigated professionally and all relevant security gaps are identified. Parallel to this, this knowledge is used to optimise already existing security measures. Thus, the security of the company becomes more effective and more efficient.