Compliance & Risk Management

In a complex environment, risk management and compliance is not an easy challenge.

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In particularly in your foreign subsidiaries, it is crucial for you to understand, to which extent your business is exposed to criminal actions, fraud and corruption.

 

Corporate-Governance-rules, Compliance-rules of your group and local compliance have to be observed equally and add complexity to an efficient Compliance- and Risk-Management.

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We develop and implement risk-management strategies together with our clients and support them during implementation and supervision.

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We assist in implementing procedures for prevention, help identifying fraud and compliance risks, as well as monitoring already established risk-management systems.

 

We also fulfil functions of your Internal Audit Department in outsourcing or co-sourcing models.

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