- Comprehensive Compliance Support
A fraud investigation determines whether a fraud has taken place and gathers evidence to protect the victims involved. Fraud investigations begin with a meeting between the investigator and client. The investigator uses initial information, such as surveillance, asset searches, and background checks, to uncover more evidence and information.
The ISO 19600 on Compliance Management Systems and ISO 37001 on Anti-Bribery Management Systems encourage companies to adhere to international guidelines and recommendations. Our team offers these certification programs to ensure your company complies with anti-corruption principles.
Our experts conduct preliminary reviews as the first step of the compliance consultancy. They visit the company, ask pertinent questions, and conduct necessary inspections to identify deficiencies. Based on this review, a comprehensive compliance program is created.
Why Choose Us
Global Network
Our global presence and strong network with local and regional trade associations and government authorities enable us to respond to client needs promptly and effectively.
Expertise and Experience
Our team comprises regulatory and technical professionals with the expertise to meet and satisfy customer requirements, providing tailored compliance solutions.
Tailored Solutions
We offer customized compliance solutions that align with your business needs and regulatory requirements, ensuring optimal performance and legal adherence.
Contact Us
Our Process
Initial Assessment
Customized Strategy Development
Implementation and Training
Continuous Support
We are here to answer any questions that may come to mind as we implement your plan.