Maximilian Koch

Areas of Expertise

Intelligence Analysis & OSINT, Surveillance & Counter-Surveillance, Background Investigations, Corporate Intelligence, Risk Assessment & Due Diligence.

Professional Profile

Maximilian Koch is a senior intelligence analyst with a distinguished background in law enforcement and corporate intelligence. With 16 years of experience, Maximilian specializes in conducting complex investigations, analyzing intelligence data, and providing strategic insights for fraud and asset recovery cases.

His expertise in open-source intelligence (OSINT), surveillance operations, and background investigations has been instrumental in uncovering hidden connections, identifying key individuals, and gathering critical evidence in high-stakes fraud cases. Maximilian's analytical skills and investigative instincts have contributed to numerous successful outcomes.

Background & Career Highlights

Before joining our firm, Maximilian served as a Senior Investigator with the German Federal Intelligence Service (BND) for 12 years, specializing in financial intelligence and organized crime. He later worked as Head of Corporate Intelligence for multinational corporations, conducting due diligence on high-risk transactions and investigating internal fraud. His investigations have exposed complex money laundering networks, identified hidden beneficial owners, and prevented fraudulent acquisitions valued at over �?00 million.

Education & Certifications

M.A. in Intelligence Studies, Helmut Schmidt University; Certified Fraud Examiner (CFE); Professional Certified Investigator (PCI).

Professional Memberships

Association of Certified Fraud Examiners (ACFE); ASIS International; World Association of Detectives (WAD).