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IWA Group
IWA Group
Contact: Hermann Kaminski
Address: Kaiser Wilhelm Rng 27-29, D-50672 Köln, Germany
Phone: +491805356262
Fax: +491805356261
E-mail: info@iwa-group.com
Web site: http://www.iwa-group.com
  Area of Expertise Affiliations / Organizations  
Firm Profile:
IWA Group is the leading company in Germany in risk evaluation and optimization and support for the decision-making process. Our reputation and effectiveness results from experience in business risk management and a professional team. IWA Group is based in Malta and its operational-analytical center in Malta. We have our consultants and representatives in the largest cities in Germany, as well as in all countries in Central and Eastern Europe. Our team consists of lawyers, detectives, analysts, IT engineers and numerous experts from many industries. We offer our services in Polish, English, German. Area of Expertise: # Asset investigation # Background investigation # Computer Forensics # Corporate investigation # Criminal Investigation # Financial investigations # Fraud investigations # General investigations # Infidelity and address verification # Insurance fraud # Public Records
Area of Expertise:
  • Accident investigation
  • Background investigation
  • Surveillance
  • Fraud investigations
  • General investigations
  • Insurance fraud
  • Public Records
  • Affiliations / Organizations:
    WAD, CII, ABI, BID, ACFE
    Region of Coverage:
    Germany, Poland, Malta, Blulgaria
    Other Offices:
    Profile Last Updated:
    2011-1-31 8:41:59
       
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