IWA Group
Aktuelles
Erschreckende Bilanz bei Bonitätsanfragen
Über 60% der Bonicheck-Anfragen zeigen bereits Negativmerkmale.
Hermann Kaminski, neuer Geschäftsführer der AuDek, Detektei in Köln, Düsseldorf und Münster. Ermittlung bei Mietbetrug, Mietnomaden und Versicherungsbetrug.
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IWA findet Schuldner in England.
Versicherungsbetrug in den USA aufgedeckt.
Mit falschen Abrechnungen wurden 163 Mio Dollar ergaunert.
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Scorewerte sind nicht verlässlich, Spiegel online Ausgabe
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Hermann Kaminski überreicht Hal Lipset Memorial Award
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„CSI: Den Tätern auf der Spur“
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England Geschäft wird ausgebaut
Adresse im Business Center London
01.12.2009
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IWA in New York
Vertrag unterzeichnet.
30.11.2009
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Welcome to IWA Group Ltd
IWA Group stands for qualified risk and debt enforcement. We service and support you in all your business processes and structures, financial, legal, compensation and performance departments. On the following pages we will demonstrate the effective use of databases, credit bureaus and private investigators for your information gathering and the use of early warning systems and solutions for fraud departments.
Our services cater for small and medium-sized to large corporations: we stand for holistic and sustainable solutions from A to Z.
International
IWA Group delivers the most effective and extensive information-gathering performance on an international scale thanks to its
worldwide partnerships. Our investigative teams on-site all over Europe operate within the shortest time frames possible. Find out how you can benefit from our global operation in the most
cost-effective way. Learn more about the people behind the IWA Group.
About us
Economic and risk management
Risk management is relevant to all organisations. How can you increase
the chances of your success and reduce the likelihood of bed debt? IWA Group works with you to minimize the risk of losing money. From our experience we recommend that you act sooner rather than
later: call us to run a fraud detection investigation before taking on a new client or before signing a contract, and as soon as a client becomes a bad debtor.
Our Services
Information gathering
Get a clear picture of your business partner, debtor, insurant and / or claimant.
Our references
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