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Compliance & interne Ermittlungen
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.
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 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.
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.
The modern certainty on taxes is sharpening by the deployment of new cross-border rules and requirements which also increase liability. Not to test the second certainty with business death, it is vital to focus on tax compliance.
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