Forensic accounting · OSINT · Investigations
Making integrity visible.
We vet business partners, uncover fraud and trace assets. Forensic methodology, verifiable documentation and rare expertise for Germany and Türkiye, for companies, law firms and public authorities across Europe.
File 01 · Situations
Most engagements start with one of these questions. Pick your situation and we will prepare the conversation accordingly.
Can we trust this partner?
Before a contract, acquisition or investment: integrity, ownership and reputation.
Due diligence →Something is wrong in our company.
Unusual payments, missing goods, a suspicion involving employees or suppliers.
Fraud investigation →The debtor won't pay.
You hold a judgment but can't reach the assets: we locate enforceable assets, including in Türkiye.
Asset tracing Türkiye →The trail leads to Türkiye.
Companies, people or funds moving between the two countries, researched in the original language.
Türkiye focus →File 02 · About us
We are a specialised advisory and investigation firm for the prevention and resolution of economic crime.
NoFI is built on forensic accounting expertise at master's level. We combine business understanding, investigative method and modern open-source intelligence into an approach that does more than uncover facts: it proves them.
Our clients are companies, law firms, insolvency administrators, insurers and public authorities who need clarity before a decision or facts after a suspicion. Every engagement is handled personally, treated confidentially and documented so the findings can be used internally, with authorities and in court.
Our distinctive strength is German-Turkish matters: corporate networks, assets and individuals active in both countries, researched in the original language and in the relevant registers.
Your contact
Master's degree in forensic accounting (Wirtschaftsforensik) from Hochschule Fresenius. Focus on OSINT investigations, fraud resolution and compliance, with native-level Turkish for research in Türkiye. From the first call to the final report, you deal with the same person.
File 03 · Method
Systematic analysis of publicly accessible sources: commercial and insolvency registers, land and court publications, press, sanctions lists, corporate databases and web archives. Collected methodically, preserved and assessed.
Analysis of public activity on social networks to make relationships, whereabouts, lifestyle and networks of individuals or organisations traceable.
Examination of accounts, payment flows and contracts for irregularities. We reconstruct money flows, quantify losses and prepare findings for lawyers and courts.
File 04 · Services
We identify risks early and act fast when suspicion arises. One focus few other firms offer: investigations in Türkiye.
When debtors, assets or business partners are in Türkiye, most European investigations stop at the border. Ours start there. We research in Turkish, in Turkish sources, with an understanding of local law, registers and business practice.
Discuss a case involving TürkiyeCore services
Integrity checks on suppliers, customers and business partners before signing, in Germany, Türkiye and across Europe.
Checking that processes, approvals and payment flows work as intended, and building effective controls.
Finding weaknesses before others do: organisational and technical security reviews with a focus on fraud and data leakage.
Practical training for management, finance and procurement so warning signs are recognised in daily work.
Further services
File 05 · Clients
Our findings are tailored to the people who have to work with them: management, lawyers and auditors.
File 06 · Country focus
Many cases don't stop at the border. We know the registers, the procedures and the language on both sides.
Research in German sources, with experience in dealing with authorities, law firms and insolvency administrators.
Research in Turkish, in Turkish sources, with no loss in translation and an understanding of local business practice.
File 07 · Case patterns
Typical patterns from our field. For confidentiality reasons we don't discuss individual engagements.
These examples are generalised patterns, not reports on real engagements.
File 08 · Process
You describe the situation. We assess feasibility and the legal framework. No obligation.
Objective, scope, timeline and budget are set out in writing, with an NDA on request.
We collect and preserve information, cross-check it and keep you informed of interim findings.
You receive a structured investigation report with source references and clear recommendations.
Our principle: we work only with lawfully accessible information and document every source. That keeps the findings usable and keeps you on the safe side.
File 09 · Frequently asked questions
It depends on the scope. A standard check on a business partner takes far less effort than a cross-border asset search. After the first consultation you receive a written proposal, either as a fixed fee or with an hourly rate and a budget cap. The first consultation is free of obligation.
Yes. We use only lawfully accessible sources and comply with the GDPR, the German Federal Data Protection Act and employee data protection rules. Before every engagement we check that a legitimate interest exists. We decline engagements we cannot defend legally.
Our reports are structured so that every statement is supported by a source and the time it was collected. This makes them suitable as a basis for law firms, authorities and courts. The legal assessment of the individual case rests with your lawyers.
A partner check is usually ready within a few working days. Complex fraud or asset investigations take longer. We give you a realistic timeline before you instruct us.
Much can be obtained from Turkish registers, publications and media from Germany. If on-site research is required, we discuss it with you in advance.
Yes. We support investigative, tax and customs authorities as well as public sector buyers, mainly with open-source research and the analysis of Turkish-language material. Cooperation follows the requirements of the authority concerned and of public procurement law. We do not, of course, hold any sovereign powers.
Our research is discreet. Whether and when data subjects must be informed under data protection law is something we clarify with you and your lawyers case by case.
File 10 · Contact
Your enquiry is treated confidentially. We usually reply within one working day.