As the Premium Partner for Austria and CEE Upsell AG supports your Business in effectively fighting against White collar crimes and the consequences that result. The discretion and stability of our location in Switzerland guarantees you absolute confidentiality with your sensitive issues and problems.

Karte Austria, Hungary, Czech Republic, Slovakia, Poland, Romania, Bulgaria, Ukraine, Kazakhstan, Armenia, Azerbaijan, Belarus, Kyrgyzstan, Moldova, Uzbekistan, Turkmenistan, Kirgisitan, Russia
  • Fight against economic crime - know your customers, employees, suppliers

    The ever more obscure world of the world wide net and the constant pressure to achieve financial goals has opened up the growth potential of illegal economic activities.

    Employees in "risk exposed" positions are constantly confronted with the dangers, of data theft, money laundering, corruption, fraud, terrorism financing, industrial espionage and the risk of becoming entangled in criminal offenses.

    In Austria already every third Business is affected by white-collar crime.


    Protect your business!

    Fraud, corruption, illegal transactions and industrial espionage not only damages the reputation of your company, but also results in considerable financial loss and competitive disadvantage.

    Every year there are losses of over three billion euro from industrial espionage, originating in Austrian businesses. This corruption causes economic losses amounting to 26 billion €. Due to this internal fraud, (half of the fraud originating from their own businesses) Austrian companies lose an annual 2.5 to 3 billion €.

    In Eastern Europe, approximately 20% of the local businesses are victims of white collar crime. As a result, the financial loss averages almost 2% of their annual turnover.

    White collar crimes are being checked more now as ever before. Internal fraud is being criminally prosecuted as Non Compliance and is being more and more often publically exposed.

    We therefore recommend businesses to have a distinct and clear strategy to fight against this. Each fraud, corruption or case of espionage should be thoroughly internally analyzed and cleared. In order to fight economic fraud proactively, effective preventive measures are necessary, which comprehensively protects your long run business interests.

    Take advantage of our professional services and protect your business against criminal penalties, financial loss and reputation damage. With our available professional services, our experts are specialized in white collar crimes. We find effective solutions to risk prevention and the investigation of crimes in your businesses. The results of our investigation process are protected and treated with the utmost of discretion always remaining in your control and maintaining the highest confidentiality standards.

    Upsell AG supports you in the prevention and investigation of a legal offense:

    • Know Your Customer
    • Anti-Money Laundry Solutions
    • IT Forensics
    • Global background checks of employees, customers, business partners and suppliers
    • Litigation support, advice and consultation

    Contact us to receive a confidential consultation and first hand information about the benefits and success of our services.

  • Upsell AG supports you in the prevention and investigation of a legal offense!

    Initial automated screening and / or continuous monitoring of individuals and businesses.

    • Know Your Customer
    • Anti-Money Laundry Solutions
    • IT Forensics
    • Global background checks of employees, customers, business partners and suppliers
    • Litigation support, advice and consultation

    With market-leading IT forensics equipment and specialized services that range from the analysis of evidence to the court-compliance expert advice.

  • Secure mobile voice and messaging solutions from a single source

    As a swiss company, Adeya supplies independent, verifiable and best of class encrypted phone and messaging solutions for mobile devices, which -despite encryption- does not affect the call quality in any way. For more information send an e-mail to Mr. Sprung office@upsell.ch.

  • Economic Crime Intelligence
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    Our offer is based on the portfolio of the Economic Crime Intelligence (ECI) of our Partners Scalaris eci AG. More info under: www.scalaris-eci.com

    Blog: economiccrimeintelligence.word- press.com

  • Partner Upsell AG

  • Recent News

    Press Release Kurier

    Read the article "When the supplier is a crook" and an interview with Dr. Andrea Galli, Head of Economic Crime Intelligence at Scalaris eci AG
    When the supplier is a crook", kurier.at

Contact

Austria/CEE
++41 41 726 68 36


Switzerland
Dr.Andrea Galli
++41 79 456 76 32


EMAIL
eci@upsell.ch

Address
Upsell AG
Poststrasse 24
6301 Zug, Schweiz

Photo Credit
istockphoto.com/ISerg

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