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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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Services​
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  • Risk Analysis

  • Quick-check: Identification of Fraud- and Compliance-risks

  • set-up of Compliance- und Anti-Fraud-Management-Systems

  • Staff and management training with respect to Anti-Fraud, Compliance and Corporate Governance

  • Compliance Due Diligence

  • Management and staff-audits

  • Supervision of existing Compliance-Systems 

  • Compliance Reviews and enforcement of contractual compliance rights

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