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Our actions
are guided
by the highest corporate standards.
Our Services
We are committed to empower your strategic business decisions by delivering distinctive and exclusive intelligence, in-depth analyses and personalized recommendations.
Our comprehensive range of services includes competitive intelligence solutions, fraud investigations, ESG forensic, robust risk management, internal control, advisory and KYC/CDD services.
Designed to strengthen your strategic positioning, these offerings empower you to make informed decisions in today’s dynamic and highly competitive business environment.
01
Business protection
services
Protect your business from fraud, risks and internal threats with our expert-driven solutions. Strengthen security, ensure compliance and gain peace of mind.
Protect your business and safeguard your reputation!
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KYC/KYS/CDD (know your customer/staff/supplier/partner, customer due diligence)
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Enhanced due diligence and background checks
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Internal regulatory framework assessment
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Internal control system assessment
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Fraud risk assessment
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IT security risk assessment
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IT and physical penetration test
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Unexpected checks on company's premises
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Mysterious employee
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Employee integrity testing
02
Reaction and intervention
services
When incidents strike, swift, fast and expert intervention is crucial. Our response services help you investigate fraud, recover losses and manage risks effectively.
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Incident investigation
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Asset and cash recovery
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Support in criminal complaint issuing
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Support in disciplinary actions related to employees
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Representation in front of law enforcement authorities
03
Tailored workshops
Empower your team with expert led training in fraud prevention, risk management and corporate integrity. Gain practical skills to safeguard your business.
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The importance of an integrity culture in preventing internal fraud
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Efficient fraud management
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Investigative interviewing techniques
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Investigating suspected fraud incidents
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How fraud can affect a business
04
ESG forensics
Ensure compliance, prevent greenwashing and strengthen your ESG strategy with expert risk assessments and forensic investigations. Protect your business and reputation.
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Detection of disciplinary violations and frauds from an ESG perspective
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Investigations regarding violations of specific ESG provisions - analyzing data, issuing the investigation report, corrective measures and improvement recommendations for the company in terms of sustainability
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Criminal complaints preparation support
05
Full integrated
security services
Comprehensive security solutions tailored to your business. From IT security to physical security protection, onsite checks and surveillance. Stay safeguarded with our trusted expertise delivered by our trusted partners.
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Physical security
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IT security
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Onsite checks
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Surveillance