Seasoned professionals in Compliance, Investigations
Season professionals in Compliance, having dual competences:
- Operational experience, having managed Compliance Dept in large Corporates, and dealt with Speak-Up line and allegations processing;
- Expertise in advisory practice, gained with consultancy firms, focused on Compliance on regulations such as FCPA, OFAC, UKBA, SAPIN 2,...
Certified Fraud
Examiners (CFE)
Our consultants are Certified Fraud Examiners, from the ACFE, the largest international organnization dedicated to fighting fraud and corruption.
Our investigators have more than 100 investigations combined, executed across multiple jurisdictions worldwide.
Hands-on experience capitalized in multiple industries
Our founding partners have capitalized substantial field experience and have worked in the Compliance area at large for more than 10 years; with practice in Governance, Risk, Investigations. As such, they possess hands-on approach when dealing with whistleblowers, Speak-Up line and program.
In addition, they have contributed to implementing policy & procedures to prevent and to detect misconducts and malpractices in the area of fraud, corruption, conflict of interest,... in international environments.