We combine many years of experience in investigative research and combating white-collar crime.
Mona Fahmy
Co-founder and managing director
Mona Fahmy is an economist and has a Master's degree in Economic Crime Investigation (MAS ECI). She advises companies, public authorities and NGOs on compliance, prevention of white-collar crime and country-specific risks, and offers Investigations and background checks on companies and individuals.
Susanne Grau
consultant
Susanne Grau is Expert in economic crime investigation with many years of experience in investigating and detecting fraudulent activities and economic crimes. She assists senior management teams at companies, public authorities and NGOs in dealing with specific incidents and supports them in particular with assessing the situation, clarifying the facts and conducting investigations.
Leroy Weerakoon
Forensic analyst
Leroy Weerakoon is an experienced specialist in data-based Testing and analysis procedures with a focus on risk assessment, accounting and white-collar crime- With extensive experience in conducting background checks and applying open-source intelligence (OSINT) methods, he combines regulatory expertise with analytical precision.
Sven Millischer
Former managing director and co-founder
Sven Millischer is a leading expert in open source intelligence (OSINT) and artificial intelligence applications for investigation. With many years of experience in prevention and detection of white-collar crime he combines traditional OSINT methods with AI and machine learning technologies to deliver advanced research solutions.