corma GmbH
corma GmbH is a small investigative company founded in 1999, headquartered in Düsseldorf, Germany. It specializes in various investigative services, including OSINT training, fraud investigations, and digital personal protection, operating globally with a multilingual team.
Company Overview
corma GmbH was founded in 1999 and is headquartered in Düsseldorf, NRW, Germany. The company operates in the Security & Investigations industry and is classified as a very small business with a team size of two. corma GmbH specializes in investigations, internet research, and various forms of due diligence, focusing on combating white-collar crime through advanced technology and software solutions.
Services Offered
corma GmbH provides a range of investigative services, including fraud investigations, warranty fraud examinations, and forensic investigations. The company also offers customized intelligence databases tailored to client needs. Additional services include digital personal protection, brand protection investigations, corporate security support, and mystery shopping. The firm conducts web intelligence and OSINT investigations, background checks on business partners, and dark web scans to safeguard against exploitation.
Specialties
The company has several specialties, including investigations, internet research, investigative due diligence, and data analytics. corma GmbH employs a unique investigation method that integrates data analytics with traditional on-site investigation techniques. The firm is also proficient in OSINT and provides training in this area, including Maltego Social Links training and online seminars for various professionals.
Global Operations
corma GmbH operates globally, providing services to individuals, businesses, investors, and law firms. The company employs a multilingual staff fluent in English, Spanish, Russian, and Chinese, enabling effective communication with a diverse clientele. The firm conducts investigations across Germany and Europe, ensuring a comprehensive approach to security and investigative needs.
Certifications and Standards
The investigators at corma GmbH are certified by international standards such as the Association of Certified Fraud Examiners (ACFE), the Bundesverband der Detektive (BID), and the Zentralverband der Detektive (ZAD). This certification underscores the company's commitment to maintaining high professional standards in its investigative practices.