HUMINT &
Investigations
SPEED MATTERS, AND DETAILS.
NO CASE IS TOO SMALL OR TOO BIG. ANY FRAUD IS A FINANCIAL CRIME
NO CASE IS TOO SMALL OR TOO BIG. ANY FRAUD IS A FINANCIAL CRIME
Clients turn to Artefaktum fraud investigations to discreetly handle internal fraud, theft, and criminal investigations.
But there is more we can do for you.DISCREET
We focus on doing what is right (and compliant) for your company, shareholders, customers, vendors, employees, and other stakeholders by providing enough information to make a confident hiring decision.
EVIDENCE COLLECTION
Our investigations help to prove the crime by providing valuable evidence. Such evidence can be informants and undercover staff, identifying new witnesses for trial, and a huge amount of data collected with OSINT methods.
24/7 READY
Artefaktum’s analysts, fraud investigators and examiners, attorneys, IT, and forensic specialists are prepared to support you during any subsequent investigations and actions.
Artefaktum`s unique approach to what is equivalent to an asset and extending the standard definition well beyond real estate and company ownership to include escrow accounts, accounts receivables, payments of duties and royalties, investments, artwork, joint ventures, and other business entities.
We classify assets within each jurisdiction as more or less desirable, based on the legal tools available in each jurisdiction, the perceived ease of or potential hurdles to attachment, and their value. We then proceed with conducting targeted inquiries to obtain evidence of the ownership of those assets that will be pursued.
All cases need evidence, and we provide a complete service, from investigation to confiscation. We can work closely with your own firm’s investigators or we can provide investigative assistance (overt or covert) through our well-respected and experienced investigators.
Take the first step in the fight against CRIME. Start INVESTIGATIONS with us.
Cross-Border – No Problem at all. All cases need evidence, and we provide a complete service, from investigation, OBSERVATIONS to confiscation with our global lawyer partnerships. Contacting Artefaktum means, calling on a team of experts from across the firm. Our cross-border team work together frequently to a common standard and to deliver results our clients need.
Our Team of expert speaks:
ENGLISH
GERMAN
FRENCH
SPANISH
MANDARIN
RUSSIAN
TURKISH
ABOUT ARTEFAKTUM
At Artefaktum, we are engaged in civil and military missions that matter all over the world. We are the holistic business partner for companies, organisations and the public sector in various fields, including intelligence, space, cyber, defence, citizen security, health, and state and local markets. Our employees work daily to overcome the impossible, finding solutions to the most challenging problems faced by our clients.
Artefaktum drives missions of consequence for its customers worldwide. As a leading mission capability integrator and transformative service provider, we deliver trusted and highly differentiated (national) security solutions and technologies that keep people safe and secure. Artefaktum serves as a valued partner to essential government agencies across the intelligence, cyber, defense, civilian, health, and state and local markets.
Artefaktum is seeking to fill the role for an Business Operations Manager.
Zurich, Switzerland or Las Palmas, Spain Office
Position Description:
Basic Qualifications:
Preferred Qualifications:
Salary Minimum: $52,500
Salary Mid: $105,000
Salary Maximum: $152,500
The estimate displayed represents the typical salary range for this position, and is just one component of Artefaktum’s total compensation package for employees. Other rewards may include annual bonuses, short- and long-term incentives, and program-specific awards. In addition, Artefaktum provides a variety of benefits to employees.
Requisition ID 2022-159
Artefaktum drives missions of consequence for its customers worldwide. As a leading mission capability integrator and transformative service provider, we deliver trusted and highly differentiated (national) security solutions and technologies that keep people safe and secure. Artefaktum serves as a valued partner to essential government agencies across the intelligence, cyber, defense, civilian, health, and state and local markets.
Artefaktum is seeking to fill several critical roles for an Investigation Team Specialist this position is 100% remote.
For South East Asia, UAE, Ukraine, Bulgaria & Romania and Israel Departments
Position Description:
Basic Qualifications:
Preferred Qualifications:
Salary Minimum: $52,500
Salary Max: $85,000
The estimate displayed represents the typical salary range for this position, and is just one component of Artefaktum’s total compensation package for employees. Other rewards may include annual bonuses, short- and long-term incentives, and program-specific awards. In addition, Artefaktum provides a variety of benefits to employees.
Requisition ID 2023-34
Artefaktum drives missions of consequence for its customers worldwide. As a leading mission capability integrator and transformative service provider, we deliver trusted and highly differentiated (national) security solutions and technologies that keep people safe and secure. Artefaktum serves as a valued partner to essential government agencies across the intelligence, cyber, defense, civilian, health, and state and local markets.
Artefaktum is currently seeking to hire a Cyber Operations Manager for its’ Federal Strategic Cyber group in Zurich Office, Switzerland.
Location: Zurich, Switzerland.
Position Description:
Basic Qualifications:
Preferred Qualifications:
Salary Minimum: CHF72,500
Salary Mid: CHF145,000
Salary Maximum: CHF181,300
The estimate displayed represents the typical salary range for this position, and is just one component of Artefaktum’s total compensation package for employees. Other rewards may include annual bonuses, short- and long-term incentives, and program-specific awards. In addition, Artefaktum provides a variety of benefits to employees.
Requisition ID 2023-