Über uns

We support organizations fighting embezzlement, misappropriation, corruption, money laundering, conflict of interest, unfair competition, information leak and other security threats.

We help our clients in:

· assessing risks and controls and implementing an adequate risk response,

· create and improve irregularities prevention framework,

· detect and examine fraud and non-compliance incidents

· thoroughly investigate incidents' nature, modus operandi and its consequences,

· work out and introduce necessary process and control improvements,

· optimize business processes towards their better security,

· train organization stakeholders for sufficient risk awareness and expected reactions.

You can also visit our industry blog Fraud IQ (in Polish language only).