Anna-Maria Richter

Areas of Expertise

Asset Tracing & Recovery, Financial Investigations, Corporate Due Diligence, Fraud Detection & Prevention, Witness Location Services.

Professional Profile

Anna-Maria Richter is a highly experienced investigator with a background in law enforcement and private investigation. With 18 years in financial crime investigation, she specializes in tracing hidden assets, conducting complex financial investigations, and uncovering fraudulent schemes across international borders.

Her meticulous investigative methods and extensive network of international contacts have been crucial in recovering assets concealed in offshore structures, shell companies, and complex corporate arrangements. Anna-Maria has successfully traced over �?00 million in hidden assets for clients worldwide.

Background & Career Highlights

Before joining our Frankfurt office, Anna-Maria served as a Detective Inspector with the German Federal Criminal Police Office (BKA) for 10 years, investigating major corporate fraud cases. She later worked with leading international investigation firms, specializing in high-net-worth fraud cases and offshore asset recovery. Her investigations have led to successful asset freezes in over 30 jurisdictions and the recovery of substantial sums for defrauded clients.

Education & Certifications

B.A. in Criminology, University of Hamburg; Certified Fraud Examiner (CFE); Advanced Certificate in Financial Investigation.

Professional Memberships

Association of Certified Fraud Examiners (ACFE); World Association of Detectives (WAD); International Association of Financial Crimes Investigators.