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Economic forensic scientist examines Consus projects

Steglitzer spinning top

The ÜBerlin project ended up at the Adler subsidiary Consus via the CG Group.


(Photo: Paul Langrock/laif)



Berlin, Düsseldorf, Frankfurt The pride of corporate communication resonated. Those who followed the Frankfurt “crime scene” closely, tweeted the Adler Group on Friday, “may have seen that our future Ostend Quartier building project was used as a filming location”. What Adler speaks less openly: Even in real life, various construction sites of the real estate company are part of a crime thriller.

As the Handelsblatt learned, the Adler subsidiary Consus commissioned a Frankfurt compliance expert to carry out a forensic investigation last year. The commercial criminal lawyer Kai Hart-Hönig should investigate the suspicion of whether there have been irregularities in the company.

The starting shot for the internal audit was given at a meeting on August 18, 2020. Consus executives around the board member Theo Goren sat for hours with the former public prosecutor in Hart-Hönig’s Frankfurt office, talked about the information necessary for the investigator and put it down further procedure.

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Further



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