White Collar Crime: How companies can cope with rising threats

The white-collar crime rate is at a record level both nationally and internationally. The risk posed by criminal acts, as well as the actual level of concern, is continuously increasing. Especially in the areas of fraud, financial crime and money laundering, criminal acts are generating ever-increasing media attention and devastating consequences for affected companies and industries. In addition to damage to the company's image, economic crimes cause immense costs for the affected companies. They can no longer afford to underestimate such risks in this day and age. In addition, the expectations of the public, the demands on companies themselves and on their supervisory bodies with regard to dealing with economic crimes have increased significantly in recent years. Fast reactions and comprehensive clarification work are indispensable in order to be able to minimize the effects of such incidents and the resulting damage. Through a network built up over many years and comprehensive expertise, the consultants find and win over the right leaders who are able to make groundbreaking decisions and create real added value in prevention and education work. GEMINI Executive Search consultants give our clients a tangible advantage in the competition for the best personalities.

In the past years, the consultants of GEMINI Executive Search GmbH have worked on mandates in the following sectors:
  • Compliance
  • Anti-Money Laundering
  • KYC (Know Your Customer)
  • Fraud Investigation
  • Blockchain Analysis
  • Cryptocurrency