THE COMPANY

„The combination of informants and covert investigations is one of the most effective means of uncovering and investigating economic crimes“

01

Investigative information gathering

The business model of The Teams Sicherheit GmbH is based on obtaining information that serves to investigate economic crimes.

In doing so, the company draws on a network that has been built up over decades and is well-maintained.

This network enables valuable insights to be gained in complex cases and crucial information to be obtained.

Through this combination of experience, network, and specialization, the Teams Sicherheit GmbH positions itself as a reliable partner in the detection and prevention of economic crime offenses.

02

Investigation of economic crimes

Covert waivers in commercial criminal fines create the legal framework for civil and criminal proceedings for our clients

 

 

The combination of informants and covert investigations is an effective means of uncovering economic crime. However, all measures must be carried out in accordance with the law to avoid compromising the evidence. Customers of The Teams can also set up internal security teams to detect economic criminal activities early and prevent them proactively in the future.

03

Evidence- Security

The evidence collection by The Teams Sicherheit GmbH to uncover economic crime is a central component of investigations into economic criminal activities such as theft, fraud, and breach of trust.
It serves to collect evidence relevant for the reconstruction of the facts as well as for criminal and civil proceedings. Various legal and technical measures are used in this process.

The preservation of evidence is an essential component of the investigation of economic crime and requires close cooperation between

The Teams Sicherheit GmbH and its customers.

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