Consulting

We offer the following services:
- development of effective corporate integrity systems – including, but not limited to: development of high-integrity and anti-corruption policies, establishment of compliance focal points, development of codes of conduct, establishment of whistleblower systems;
- due diligence (basic and increased) of existing and potential business partners;
- business intelligence,
- implementation of technology-based fraud and corruption risk assessment and management tools;
- investigation of both internal and external corruption and/or fraudulent activities, including the identification and securing of relevant evidence;
- damage assessment and recovery;
- asset tracing;
- monitoring of management activities (for business owners);
- recovery and restoration of company books and databases;
- establishment of e-procurement and e-sales systems;
- development of internal and external reporting systems.