CINT Consulting GmbH 

Tel.:  +49 (0) 89 230212 07

 

Corporate Investigation and Forensic Services

CINT Consulting operates regionally, nationwide and internationally from its Munich headquarters. 

We have made it our business to offer the complete range of services from crime prevention and internal intervention to defending and supporting in cases of investigations or criminal proceedings with a small team of experienced interdisciplinary specialists. We, as a single source, provide you with comprehensive services regarding to economic offences, forensics and compliance. 

 

We focus on:


Conducting worldwide due diligence checks and compliance audits regarding potential contractual partners (individuals and companies) and potential employees at executive level or in highly responsible positions (business partner screening, pre-employment screening).

 

Drafting of specific anti-fraud programs including codes of conduct, anti-corruption-rules, ethics-guidelines, whistle-blowing procedures, customer identification processes (know your customer) and other rules and regulations specifically adapted to your company.

 

Supporting the implementation of your anti-fraud program and the necessary trainingfor your employees to establish and maintain transparent corporate standards.

 

Our clients comprise leading international industry, finance companies, medium-sized businesses and individuals.