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
HUMINT &
We are here to help you.
Clients turn to Artefaktum fraud investigations to discreetly handle internal fraud, theft, and criminal investigations.
But there is more we can do for you.Click to learn more
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.
APPROACH
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.
EVALUATION
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.
BENEFITS
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.
DEALING EFFICIENTLY AND EFFECTIVELY WITH EVEN THE SMALLEST INVESTIGATIONS USING HEAVYWEIGHT SPECIALIST INVESTIGATORS, WHO ADD EXPERIENCE AND STRATEGIC VALUE TO ANY CASE, IS AN EVERYDAY ASPECT OF OUR DAILY BUSINESS.
We investigate fraud cases, unusual threats, or suspected corporate wrongdoing. Our investigation and advisory support to individuals is second to none, and we are the place-to-go for victims and their lawyers, helping to uncover the details needed for global successful criminal proceedings.
We investigate fraud cases, unusual threats, or suspected corporate wrongdoing. Our investigation and advisory support to individuals is second to none, and we are the place-to-go for victims and their lawyers, helping to uncover the details needed for global successful criminal proceedings.
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