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About Us - The company

The International Wirtschaftsfahndung H. Krügel works since 1987 demonstrably successful in the "identification and elucidation of investment and economic crimes". International operations require global networks. That claim, we are by our foreign offices in Poland and Canada as well as by several cooperation agreements in the USA, South America and the Caribbean.

Our team of highly qualified employee with economic or rechtswissenschaftlichem Background stands for competent advice and effective investigations. The worldwide recognized economic cooperation with prosecutors allows us to their potential in the investigative process to integrate and outside the European Union Information effective.

The owner H. Krügel is co-founder of the "International Association of Economic investigators". The resulting synergy in the field of information quality are significant for our company.


Your advantages

From our years of professional practice, you benefit in two ways:

1.

Our extensive expertise guaranteed expert advice and the development of individual strategies.

2.

We have a huge database on companies and financial services companies in the gray capital market. In the case of a possible investment fraud, it enables us quick and effective action. At the same time, thus increasing the chances of your case successfully and cost-saving.


Advice and opinions

We build on the respective cases, opinions or statements about the exact cash flow to the actual use or the whereabouts of the respective investment funds. Your lawyer needs this evidence to achieve your interests in court successfully.

Our free service

On our Website you may retrieve free information on all companies, which are familiar to us or appeared in a negative way. Because before you make deals again on financial contracts, you should inform extensive - there are probably more "black sheep" than you think…

Our partners

Partner office :

Unlimited Investigations
Yonge Street 15221
Aurora, Ontario L4G 1 L8
Canada
Chief Investigator: Mike O'Brien
Tel: +1 905 841 9279
E-Mail: Buero.Canada@wirtschaftsfahndung.de ,
mprm@ionsys.com

Branch:

Poszukiwanie H. Krügel
Bursztynowa 29/17
20950 Lublin
Polen
Tel: +48 81 74 199 18
Fax: +48 8174 199 18
Mobil: +48 603 570 308
E-Mail: Buero.Polen@wirtschaftsfahndung.de

Partner office:

Internationale Research Investigation
Erich Stenz
Postfach 1627
D-92318 Neumarkt
Tel: +49 (0)981 263 170
Fax: +49 (0)981 263 267

 

Cooperation law firms

Attorney at Law:

Rechtsanwalt Ingo Kaehler
Gutenbergstrasse 1
D-82178 Puchheim

Tel: +49-(0)89-85 60 77 55
Telefax: +49-(0)89-85 60 77 57
E-Mail: RA-Kaehler@web.de

Attorney at Law:

Polten & Hodder
Barristers and Solicitors
A Legal Professional Association
ING Tower
181 University Avenue, Suite 2200
Toronto, ON
Canada M5H 3M7

Tel: +1 416 601-6766
Telefax: +1 416 601-6811
E-Mail: epolten@poltenhodder.com
www.poltenhodder.com

Attorney at Law:

Rechtsanwalt
Magister Dr. Heinz Häupl
Stockwinkl 18
A-4865 Nußdorf

Tel: +43 7666 83000
Telefax: +43 7666 83005



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