We offer services related to building and running compliance management systems and explanatory proceedings, including:

• investigative audits
• the identification of irregularities using financial data analysis
• internal explanatory proceedings
• the design of systems that inform about potential irregularities
• the design of internal documents such as codes of ethics and anti-corruption clauses in agreements with contractual partners
• analyses of areas in organisations where there is a risk of abuse and corruption
• the design and implementation of new internal procedures that ensure compliance and control
• evaluations of current procedures for detecting irregularities, along with periodic tests of their effectiveness
• training in this area
• pre-trial analyses of the justifiability of claims and the likelihood of a satisfactory dispute outcome; formulating process strategies
• representation in court proceedings (economic, criminal, fiscal) and before law enforcement authorities