Company networks and computers are increasingly assuming a key position in commercial criminality. Using intelligent software solutions it is possible to proceed more effectively and in a more targeted manner than was previously possible.

In this context corma GmbH has specialised in investigations in the field of commercial criminality (such as theft of data and information), internet searches and online auctions.

An immense quantity of data is accumulated in operational investigations nowadays, and the challenge is to cope with it. This tide of information is made up of an enormous number of such items as individual files, e-mails and telephone call records, which may be important or of less relevance.

For that reason corma uses strategic analyses and database-supported evaluations in its investigations to get to the core information more easily.
The acquisition of case data is carried out using state-of-the-art software.



 

 

In the database we first assemble investigative data from a wide range of different sources (databases, tables, reports, telephone installations, forensic investigation results [such as e-mail traffic]) in a central system. The structure of the database can be flexibly adapted by us to suit each of the clients' investigations.' We also use one of the leading software products for graphic criminal analysis.

Complex information about crime, abuse and fraud cases is portrayed visually, as graphic representations speed up and facilitate analysis. All entities such as individuals, organisations, accounts and other data are displayed as a stylised image or a photograph. Connections and structures linking individuals, financial transactions or other items under examination are displayed in the context of their chronological sequence, such as the relationship between particular phone calls.

This means that even complex investigations can be structured in a way that is comprehensible and transparent to a third party. If you would like to find out more about this aspect of our work, please click this link.