We advise companies at all stages of fraud risk management. We support businesses in implementing effective compliance systems, conduct investigative audits, detect irregularities, and provide up-to-date know-how on how to avoid potential losses resulting from fraud.

Our support

Investigative audits

Support in conducting investigative analyses, explanatory proceedings, and internal investigations.
Business intelligence and counterparty analysis

Professional assistance in analyzing contractors, identifying personal and economic connections, and potential conflicts of interest.
Fraud risk management (Compliance)

Comprehensive support in building effective compliance systems and detecting and preventing fraud.
Forensic data analytics and computer forensics

Support in the handling and analysis of electronic data for comprehensive reviews, internal investigations, and proceedings.
Whistleblower reports and investigations

Support in handling whistleblower reports: from their receipt, through professional verification and development of an action strategy, to the implementation of proceedings.
Opening report

A comprehensive review aimed at identifying potential cases of irregularities.
Anti-corruption

Implementation, maintenance, and monitoring of effective control mechanisms for combating corruption.
Anti-money laundering (AML/CFT)

Support in implementing and fulfilling regulatory requirements and identifying entities' vulnerability to money laundering risks.
Fraud risk management in the transactional area

Support in effective management of fraud risk in the process of mergers, acquisitions, restructuring, or claims.