Your specialist in the fight against financial crime
SIS Security Investigation Service GmbH
Globalization offers the economy significant chances for development and expansion.
However, this process also harbors dangers and risks.
Nationally and internationally active companies are subject to the fundamental changes of globalization and this also under the conditions of a pandemic, such as that caused by the Corona virus.
The globalization of the economy is accompanied by a similar development in financial crime and every country has its own specialties in this regard.
These national features require the development of suitable preventive protection concepts and competent support in the event of a crisis in order to be successful as a whole.
To ensure economic success, a new quality of protection for companies is necessary as part of company management. This applies to protection in one's own country, but especially to companies abroad.
Early detection and prevention are essential components of the protection strategy.
Cross-border cooperation not only requires knowledge of markets and customer needs, country-specific regulations, laws and language in these countries, but also knowledge of mentality, cultures, habits and established structures is essential.
Focus Areas
The company has an essential core competence in the fight against white-collar crime, in addition to its extensive orders in Germany, for the Eastern and Southern European regions, including Romania, Slovakia, the Czech Republic, Poland, Russia and Bulgaria.
Your success will be due to our work with
- On site research
- Background analysis,
- Information regarding integrity and loyalty of companies and persons
- Country specific analysis
supported.
According to statistics from the Federal Criminal Police Office (BKA), 50,500 cases of financial crime were registered in Germany in 2018. The losses incurred amounts to around 3,356 billion euros. This total in losses due to financial crime is only partially recorded, as some companies for various reasons do not report some financial crime cases.
SIS-Security Investigation Service GmbH addresses these companies in particular - your specialist in the fight against financial crime in Europe with core competence in Eastern and Southern Europe.