Risk Management

In the last few years a significant number of companies fell victim to endeavours and acts relating to white-collar crime. The effects of abuse of authority, corruption, balance sheet fraud, corruptibility, credit fraud, etc. can be devastating. Current developments in the markets suggest the extent of white-collar crime in Europe is set to rise. The damages are often significant and noticed too late. Aggrieved parties are usually
owners, banks, insurance companies, business partners or the employees. Insolvency is often unavoidable.

Roth & Partner has specialized in countering such risks with a dedicated internal department. By identifying risky constellations of suitable fraud indicators irregularities can be uncovered early on. It is possible to save companies at risk from carrying out white-collar crimes, to
avoid the associated image and financial damages and subsequently protect them from fraud by acting preventatively. But you do not need to wait for the damages to get wiser. This is why our dedicated department increasingly works on preventative measures. For example, it offers clients at risk security partnerships. This is an advantage for the companies but also of general interest.

Are you interested in advice or information? To guarantee protection of confidence we are unable to provide direct points of contact. Thank you for your understanding. Please only use the email address provided below:

fraud@rothundpartner.de