Includes supporting and advising companies in the internal investigation of compliance violations, which increasingly poses major challenges for the companies concerned. Whether embezzlement, fraud, corruption or money laundering - the list of possible compliance violations in companies is long.
In the past we have, among other things
Advise companies on the internal investigation of compliance violations
Advising management bodies (board of directors, management) of companies on topics such as compliance organization, risk management and internal control system
Advise developers and companies on money laundering regulations
Analyses prepared on internal company systems, structures and documentation as well as on the prevention of embezzlement, fraud and money laundering and terrorist financing