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Solutions based on field experience for your individual needs

Compliance & Investigation

Compliance services

With regulatory requirements toughening worldwide, your company still needs to comply with the internal rules and requirements even by less regulatory attention. Managing legal and reputational risks is a good reason for having a robust compliance program.

CORPORATE FRAUD PREVENTION

Because of management attention on other areas in the company than fraud, wrongdoings remain hidden and losses undetected. Preventing corporate fraud needs resources but surely is less expensive than dealing with consequences. ​

INTERNAL INVESTIGATION

Our certified professionals consider both internal and external risks and threats, identify sources of wrongdoing, its impact regarding financial losses and management responsibility as well.​

INTERNAL AUDIT

Internal audit is not only about the balance between control and trust. It is as well your assurance that the company reaches its goals within the framework of legal and internal rules and values.

RISK ASSESSMENT

Compliance risks combine the risks of legislation infringement, financial losses, and loss of reputation resulting from violations of laws, regulations, policies & standards.  You need to mitigate risks regardless of legislative requirements, and the risk assessment is the right start point.

Proud to be a driving force of our customers

Industries

Real Estate

​Agriculture

Industrial manufacturing

Transport &
Logistic

IT &
Share Service

Energy & Renewables

Consumer &
Retail​

Construction

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