The Insolvency & Restructuring practice group at BANNING has years of experience in carrying out large-scale and complex fraud investigations and data-based investigations into specific policy fields or behaviour patterns by individuals in their professional environment.
We also undertake similar investigations on behalf of government authorities and private parties. The revealed facts can subsequently be embedded directly in tailor-made legal advice. This also makes it possible to link the investigations to the follow-up steps to be taken. As required, we will collaborate with the regular partners of our client (for example the company accountant). We of course guarantee maximum confidentiality. Unless our clients prefer a different approach according to the particular circumstances, our investigations and the resultant reports are kept confidential, and the results are only made available to the client.
Investigations are undertaken within a compact team, so lines of communication are kept short and the work is carried out efficiently. Our rates range from € 100 excluding VAT per hour up to a maximum of € 320 excluding VAT per hour, and as such are extremely competitive. On request a budget can be agreed on, in advance.