Compliance management

Compliance management


Prevention (FRAUD)

Fraud, espionage, embezzlement and other economic crime machinations can damage a company - in the worst case, they can destroy it.  

Responsible managing directors therefore need to actively concern themselves with prevention.  

Fraud prevention and fraud detection are therefore concerned with preventing and disclosing criminal actions that damage the company. The DORNBACH experts for economic crime offer sophisticated, tried and tested security concepts:

  • Analysis of high-risk company departments
  • Creating complete safety concepts
  • Conception of anti-fraud management systems
  • Selection and implementation of whistleblower systems
  • Optimisation of security systems (in the sense of §25 c para. 1 German Banking Act (KWG); fraud, money laundering and financing of terrorism)
  • Training concepts to raise fraud awareness

Have you already suffered damage? Our experts will help you. Please take note of our solutions offered in forensic auditing.

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