Compliance, Audit and Corporate Governance
Compliance systems that stand up to scrutiny and limit the personal liability of management.
Scope of Activities
Audit of Control Mechanisms
Compliance and Ethics Systems
AML / KYC
Whistleblower Protection
ISO 31000 Risk Management
Anti-Corruption Management ISO 37001
Audit Preparation
Development of Security and Loss Prevention Systems
Crisis Management and Business Continuity
Operational readiness for situations where every hour counts, not every day.
Scope of Activities
Crisis Response Plans
24/7 Decision Support
Reputation Protection
Business Continuity Planning (BCP)
Incident Management
Crisis Retainer
Business Intelligence and Due Diligence
Verified information about partners and targets before making key decisions.
Scope of Activities
Due Diligence
OSINT
Relationship Mapping
Counterparty verification
Transaction risk analysis
M&A Support
Security and Protective Operations
Protecting people, investments, and information in high-risk environments.
Scope of Activities
Security Audits
Personal Protection
Investment and Facility Protection
Travel Safety
Information security
Access Management
Investigations and Economic Counterintelligence
Facts, evidence, and answers when regaining control is at stake.
Scope of Activities
Investigations
Asset Identification
Information Leaks
Internal Fraud
Evidence gathering
Economic counterintelligence
Training and Crisis Simulations
Practical training for boards of directors and key personnel to operate under pressure.
Scope of Activities
Training for Boards of Directors
Personal Safety
Crisis Communication
Situation simulations
Compliance Awareness
Information security
