Services

We deliver tailor made solutions for your needs:

A) We work with you and develop strategy and implement the strategy;

B) We support your staff to get capabilities for your operations by trainings or joining your organization for interim roles;

C) We perform audit and risk management services for you, if you do not foresee to have an internal team.

1. Internal Audit Services

With our experienced staff members, we provide wide range of audit services, from fully outsourced internal audit processes to training of internal staff members and tailored audits on variety of topics.

2. Ethics and Compliance

From developing an ethics and compliance strategy to performing independent investigations on breaches, we assist you in each step. We cover a number of compliance risks, including:

• Ethics and Conduct
• Culture and Behavior
• Fraud
• Money Laundering and Sanctions
• Bribery and Corruption
• Privacy
• Treating Customers Fairly
• Market Abuse and Market Misconduct
• Greenwashing