[ strategic Forensic solutions ]
preventing, detecting and responding to fraudulent actions, misbehaviour, non-compliance and serving aggrieved parties to protect and secure assets and reputation.
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Mission
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In the field of Expertise
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Hours of Investigations
From Vision to Impact
Why We do What we do
Guided by the vision and approved by the experience in this field since 1992 that Corporate Ethics & Integrity are the key factors of any organizations.
We are driven by the mission of protecting and securing (corporate) assets from a financial and reputational aspect.
With by following our vision we became one of the trusted addresses in the area of Corporate Governance and Integrity by strategically preventing, detecting and investigating White-Collar Crime, Non-Compliance and Cyber Crime focusing on safeguarding actionability and reputation of aggrieved parties.
Effective Solutions in Corporate Governance, Risk & Investigations
Explore how We take
actions
Deeply understanding complex economic and corporate processes, structures and transactions paired with financial, investigative and legal knowledge and experience in delicate situations we act complimentary to you and your team to ensure efficent and effective solutions.
Strategic Forensic Consulting
Uniquely positioned to offer strategic forensic consulting services enhanced by broad expertise on all hierarchy levels and global in-house and advisor perspectives.
Fraud Examination
Combining investigatory, accounting, behavioural and IT-forensic technology expertise to identify, acquire and review relevant facts allows further decisions by the aggrieved parties.
Fraud Risk Management
Strategic Risk Management includes Fraud, and Non-Compliance from the very begining of a well established Corporate Framework.
Compliance & Crisis Management
A well designed, business oriented Compliance Management system allows organizations to strengthen their competitive advantage.
We match the best of our skills to your actual situation to support you and your team.
our clients
For almost three decades clients trust our professional experience, process, and determination to prepare and safely navigate them through stormy seas.
Who our clients are? Exposed organizations and individuals.
Who our clients are? Exposed organizations and individuals.
Board of Directors
Strategic responsibility and oversight
As a member of the Board of Directors or Management Board, you are at the top of responsibility.
You carry the responsibility for yourself, your employees, clients, business partners, additional stakeholders and the company. A challenging task, which constantly calls for decisions of all different kinds.
The external perspective and experience allows the boards to focus on their responsiblity and successfully manage the new situation.
You carry the responsibility for yourself, your employees, clients, business partners, additional stakeholders and the company. A challenging task, which constantly calls for decisions of all different kinds.
The external perspective and experience allows the boards to focus on their responsiblity and successfully manage the new situation.
Executive & Management Boards
Operationally responsible
In your role as CEO, CFO, CRO, Head of Internal Audit, Head of Legal & Compliance or Head of HR, you face challenges daily.
And as if the normal day-to-day activities weren't enough, in every organisation critical situations come up.
Especially when it comes to non-compliance and fraud the in-house team can professionelly be supported by external experts to build a joint-team.
And as if the normal day-to-day activities weren't enough, in every organisation critical situations come up.
Especially when it comes to non-compliance and fraud the in-house team can professionelly be supported by external experts to build a joint-team.
Authorities & Specialists
From Specialist to Specialist
Authorities and regulators, rely on timely, comprehensive information and answers, and therefore on direct access to complementary specialists.
As a lawyer, public accountant, tax specialist, escrow expert or specialist in further complementary disciplines, you deal with a broad subject area.
Complementary specialists support your clients success.
As a lawyer, public accountant, tax specialist, escrow expert or specialist in further complementary disciplines, you deal with a broad subject area.
Complementary specialists support your clients success.
three Phases of success
strategic support
in Every Phase Of The JOURNEY
No matter what your organization actually masters.
Supporting indiviudals and corporates answering delicate questions related to Corporate Integrity, Governance, Risk & Compliance is our expertise.
With our specialisation in preventing, detecting and responding to incidents, crisis, fraudulent actions and non-compliance we serve aggrieved parties.
Supporting indiviudals and corporates answering delicate questions related to Corporate Integrity, Governance, Risk & Compliance is our expertise.
With our specialisation in preventing, detecting and responding to incidents, crisis, fraudulent actions and non-compliance we serve aggrieved parties.
01
prevention
In order to remain able to act at any time, you need tools and structures that make risks visible to you, reveal consequences and make them easier to deal with.
02
Detection
You suspect or already know that irregularities can occur, or you see a potential crisis or event coming.
03
Response
What you need now is clarity regarding what has happened and a strategy for the future. After that, the dust settles and we can turn to implementing the findings.
Selection of our diverse areas of activity
RECENT CLIENT PROJECTS
Board of Directors
Corporate Oversight
Accompanying several exposed board of directors during their risk assessment process and relevant development measurements to achieve the next maturity level.
Task Force
Crisis Management due to non-compliance
Supporting an internationally active corporate group as a task force within the strategic group of crisis management to identify the facts, supporting the victims and developing the strategic communication plan.
Forensic Investigations
Interdisciplinary teams
Forensic nvestigations with interdisciplinary experts including fact finding reporting for an international group with over 50,000 employees.
Strategic Fraud Management
Risk Management
Analysis, design and implementation of new leadership instruments at management level following a reorganisation. From a purely financial project to an interdisciplinary change project to protect the companies asset.
Corporate Compliance
Regulatory requirements
Continual performing of background checks in the areas of procurement, HR and Know Your Customer (KYC) for clients to meet the international and national standards.
Due Diligence
Financial and compliance risk assessment
Accompanying corporate transactions from a risk-focused and financial perspective providing an independant opinion underlying the decision making and negotiation process.
Incident management
Response
Review and stress test of their crisis unit (multinational group in the producing industry), reflecting weaknesses and remediation of taking measurement actions.
Fraud & Non-Compliance Sensitisation
Development
Internal training courses on sensitisation, as well as training and further development in the area of investigation and interview techniques. Focusing on the creative potential by teaching how to "think like a fraudster" to identify red flags and risks.
Interview processes
Recruiting
Strategic Involvement in the recruitement process of key personell (Board of Directors, Executive Management, IT, Security and Audit) as external expert establishing additional criterias and information for the responsible decision maker.
You Deserve the Best solutions and EXPERTS
with Experience in
Corporate Governance & Integrity, Forensics, Finance, Audit & Investigation – since 1992
