Forensic Analysis
Our forensic analysis identified 233 instances of misconduct in the 2025 annual reporting of listed companies and reported them to the competent authorities.
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Below you find additional information on the distribution of cases by jurisdiction and associated auditor.
EU only
- Cat A
- 144
- Cat B
- 17
- Cat A & B
- 34
plus USA
- Cat A
- 26
- Cat B
- 2
- Cat A & B
- 10
Below you find the advisory packages depending on the findings and the roles that are exposed to the specific risks.
Advisory Packages
Advisory Package
Executive Management
EU only
- Cat A
- €10,000
- Cat B
- €15,000
- Cat A & B
- €20,000
plus USA
- Cat A
- €25,000
- Cat B
- €45,000
- Cat A & B
- €50,000
Advisory Package
Supervisory Board
EU only
- Cat A
- €15,000
- Cat B
- €20,000
- Cat A & B
- €30,000
plus USA
- Cat A
- €40,000
- Cat B
- €60,000
- Cat A & B
- €75,000
Advisory Package
Auditors
EU only
- Cat A
- €100,000
- Cat B
- €125,000
- Cat A & B
- €175,000
plus USA
- Cat A
- €150,000
- Cat B
- €175,000
- Cat A & B
- €220,000
Advisory Package
Software Provider
EU only
- Cat A
- €25,000
- Cat B
- €30,000
- Cat A & B
- €35,000
plus USA
- Cat A
- €40,000
- Cat B
- €90,000
- Cat A & B
- €100,000
Advisory Package
Insurance Companies
upon request
Advisory Package
Banks
upon request
Advisory Package
Short Seller
upon request
| Misconduct FY 2025 | EU only | plus USA | Submitted to authorities | ||||
|---|---|---|---|---|---|---|---|
| Category | Cat A | Cat B | Cat A & B | Cat A | Cat B | Cat A & B | all categories |
Count of Findings | 144 | 17 | 34 | 26 | 2 | 10 | 233 |
| Below you find the advisory packages depending on the findings and the roles that are exposed to the specific risks. | |||||||
| Advisory Packages | |||||||
| Executive Management | €10,000 | €15,000 | €20,000 | €25,000 | €45,000 | €50,000 | |
| Supervisory Board | €15,000 | €20,000 | €30,000 | €40,000 | €60,000 | €75,000 | |
| Auditors | €100,000 | €125,000 | €175,000 | €150,000 | €175,000 | €220,000 | |
| Software Provider | €25,000 | €30,000 | €35,000 | €40,000 | €90,000 | €100,000 | |
| Insurance Companies | upon request | upon request | |||||
| Banks | upon request | upon request | |||||
| Short Seller | upon request | upon request | |||||