[ strategic Forensic
solutions ]
preventing, detecting and responding to fraudulent actions, misbehaviour, non-compliance and serving aggrieved parties to protect and secure assets and reputation.
preventing, detecting and responding to fraudulent actions, misbehaviour, non-compliance and serving aggrieved parties to protect and secure assets and reputation.
From Vision to Impact
Why We do What we do
Guided by the vision and approved by the experience in this field since 1992 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.
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
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 efficient and effective solutions.
Strategic Forensic Consulting
Fraud Examination
Fraud Risk Management & Training
Compliance & Crisis Management
We match the best of our skills to your actual situation to support you and your team.
our clients
For more than three decades clients trust our professional experience, process, and determination to prepare and safely navigate them through stormy seas.
Our clients are exposed individuals and organizations.
Board of Directors
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
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
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.
Our expertise in supporting individuals and corporates in answering delicate questions related to Corporate Integrity, Governance, Risk & Compliance.
With our specialization in preventing, detecting and responding to incidents, crises, 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 implement the findings.
