Recent meetings
| Date | Commissioner / Cabinet | Topic | File |
|---|---|---|---|
| 29 Apr 2025 | Patrick Lobis Head of Representation | Exchange on illegal online gambling | — |
| 29 Apr 2025 | Patrick Lobis Head of Representation | Exchange on illegal online gambling | SRC |
Mission & Goals
Our organisation is a consulting and software development company. We are specialised on consultant services around white collar crime, AML, Fraud investigations. Our company was one of the technical leas partners of the HORIZON2020 TRACE project. Since the managing partner is the only public court certified expert witness for compliance AND accounting in the german speaking area, we support law enforcement, prosecution and private clients in investigations, data analysis, eDiscovery and with expert witness statements
EU Legislative Interests
Fight against illegal online gambling that costs the states of the EU billions of Euros through tax evasion.
Communication Activities
we have done workshops on that matter withing the COffers program of the EU, been part of the EU funded project TRACE and presented in several EU jurisdictions to the according law enforcement agencies.
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
Austrian bar association for CPAs; Austrian governing body for public and court certified expert witnesses; ACFE; Rotary;