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.