Incident management and investigation

What do you do when a fraud situation or a serious incident occurs in your company?

In many organizations, incidents are handled too late, incompletely or inefficiently, leading to financial losses, legal risks and a negative organizational climate. With our service, challenges are addressed correctly and in a timely manner:

➡️ prompt and thorough investigation of any incidents

➡️ recovery of potential damages

➡️ ongoing informal discussions with employees

➡️ training sessions, continuous warning messages, and deterrence strategies (zero tolerance for fraud and serious disciplinary violations)

➡️ unannounced audits and controls

➡️ continuous improvement of the internal control system.

💡 Your benefits:

✔️ immediate recovery of financial losses

✔️ properly drafted complaints and reports to facilitate dialogue with authorities

✔️ strong and effective relationships with regulatory authorities

✔️ deeper understanding of employees and their challenges

✔️ constant monitoring of conflicts of interest

✔️ identifying and developing integrity and fraud whistleblowers

✔️ 24/7 support and continuous advisory services for executive management and key functions.

With us, you will be able to act quickly and effectively in any risk situation.

If you want to avoid financial losses, reputational risks and manage incidents efficiently, I am just a message away!