Baker Tilly | Forensic Services

Forensic Services: Your challenges, our solutions

Fraud, bribery, embezzlement, balance sheet falsification or violations of competition and antitrust law – such white-collar crimes or fraud cases not only jeopardize financial assets, but can also cause lasting damage to a company's reputation and integrity.

In order to avoid personal liability situations, we recommend that the responsible persons react immediately and appropriately in the event of a crisis: Investigating the facts, imposing sanctions and minimizing damage play just as central a role as closing gaps in the internal control system.

We work with you to develop the necessary objectives of a special forensic investigation (internal investigation) and achieve them efficiently using modern technology and methodological expertise. We are experienced in cooperating with investigating authorities and use our data protection expertise and experience in obtaining criminal evidence to ensure that the results can be used in court.

Our interdisciplinary team of Certified Fraud Examiners (CFE), former employees of investigating authorities, businesspeople, lawyers and IT specialists ensures that your reputation and assets are protected and the trust of customers and stakeholders is maintained. Rely on our expertise to lead your company safely into the future.

Our Forensic Services

Special forensic investigations to clarify criminal acts and non-compliance, investigation of financial losses and responsibilities in order to avert damage to the company's image and financial losses as well as liability risks for board members.
Computer forensics: Computer and network forensics to secure and evaluate digital evidence and to investigate cybercrime in compliance with legal requirements, in particular data protection regulations.
e-Discovery: Conducting ad-hoc or preventive risk analyses and investigations of large databases using intelligent tools to quickly identify anomalies.
Third-party risk management / corporate intelligence: background research to assess potential risks that may emanate from third parties.
Forensic interview training: Training on how to effectively conduct forensic interviews in order to gain maximum information to investigate fraudulent acts.
Training in special forensic investigations: Teaching the skills to independently conduct internal special investigations to clarify suspected cases of white-collar crime.