● Quick Compliance Check
● Risk assessment
● Guidelines, risk mitigating measures and controls
● Business Partner Check
● Compliance Trainings
● Support of Whistleblower Hotline
● Fraud Investigation Services
● Internal Audit Outsourcing and Co-Sourcing
● Special audit projects
It is important to understand and to prevent the risks of fraud and criminal activities in your subsidiary. In our experience the key success factor here is a deep dive in your company’s business combined with local expertise. We can support your subsidiary in establishing an effective Compliance Management System based on your Group Compliance Framework.
Internal Audit assignments and Investigations are also our core competences.