Detecting economic crime. Evidence ensures certainty. Risks are reduced.

The Teams GmbH combines covert investigations, an informant network, and technical monitoring for sustainable solutions in companies.

THE COMPANY

The combination of informants and covert investigations is one of the most effective means for uncovering and investigating economic crime.

Our focus areas

Covert information gathering

Active sources and trusted individuals provide information about ongoing criminal offenses. Evaluation, verification, documented transmission.

01

Physical enlightenment

Our teams combine technical and physical monitoring – not either or.

02

Security management

Structured risk and security management to reduce threats (IT, operations, personnel, physical security).

03

Optimization & Prevention

Insights from operations are incorporated into preventive measures and internal management structures.

Associations & Partnerships

IT security & digital forensics

From evidence gathering to NATO-certified data destruction

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Their core advantages

Financial & Organizational Security

Financial protection (avoiding future losses, agreeing on compensation)
Better processes (less deception, safer processes)
Trust &
Compliance
Transparency & stronger corporate culture
Data protection & enforcement of rights
Fair
Competition
Combating corruption & information theft