Services

• Risk and vulnerability assessment / Compliance Audits:
  • Compliance Audits
  • Risk / vulnerability and weakness analysis: Fraud and employee crime
• Strategic consulting and implementation: prevention of unauthorized information flows / loss of trade secrets / know-how
• Integrity due diligence / background research
• Anti-Corruption Systems / Anti-Fraud Management Systems
• Mediation services / whistleblower systems
• Training, seminars, coaching
• Project management and support
• Implementation of Anti-Fraud and Anti-Corruption Programs
• Adoption of sustainable activities for clients (outsourcing)

Conduct of national and cross-border investigations

• Professional preparation of evidence for court trials and expert witness service
• Crisis management
• IT-Forensic (court usable data backup and data preparation)
• Support in legal disputes / litigation / Support for corporate legal departments and law firms

• Prevention of money laundering, terrorist financing and other criminal acts
• Strategic consulting to implement (cost-) efficient compliance and Anti-Money Laundering Organizations
• Support in creation of risk analysis on money laundering, terrorist financing and other criminal acts
• Design, implementation and optimization of suitable safeguards in terms of preventing laundering, terrorist financing and other criminal acts
• Implementation and risk analysis regarding the implementation of European regulations
• Design and implementation of awareness seminars, training and coaching
• Performance of selected tasks for prevention of money laundering, terrorist financing and other criminal acts