We discover integrity vulnerabilities and deliver a risk assessment report.
Learn MoreWe conduct investigations on fraud and corruption related activities.
Learn MoreISO 37001 can be used by any organization, large or small, whether it be in the public, private or voluntary sector, and in any country. It is a flexible tool, which can be adapted according to the size and nature of the organization and the bribery risk it faces. We provide you an expert support to obtain, implement and maintain ISO 37001.
We draft for you a tailored anti-bribery policy for your organization.
We do an anti-bribery risk assessment in your organization.
We provide an anti-bribery training for your employees, associates and affiliates.
We help you to communicate the policy to all relevant personnel and associates.
We provide two primary services to explore and analyze large amounts of data: data mining and data analysis.
We search the large volumes of data for fraud patterns.
We detect fraud by using special software and data analysis techniques.
Data analysis processes and techniques are powerful tools to systematically identify fraud vulnerabilities, detect fraudulent situation and perform predictive modelling.
We offer best practices of the industry to our partners in private and public sectors.
Learn MoreIn the post-truth era where information and knowledge is highly manipulated, role and importance of reliable and valid research is tremendous. Our main task in consultancy is to bring certainty and predictability to your project, organization and institute.
Positive reinforcement of fraud deterrence and prevention.
Step-by-step institutionalization of anti-fraud.
We provide international media placement, event management, graphic design, brand building, digital production and media production services.
We provide our partners with a detailed investigation of fraud allegations from inception to disposition. Carefully designed and responsibly realized fraud investigations will provide you with rich findings on the subject of matter without jeopardizing organizational activity.
We tailor a system of anti-fraud policies and procedures to minimize the probability of fraud while maximizing its detection.
We perform background checks on individuals and businesses by employing public records databases.
We perform background checks on individuals and businesses by employing public records databases.
We assist our partners to conform to standards, regulations and laws of the industry.