What We Do Best
[ offerings ]
strategic support
We are here to support
We strategically support organizations and individuals in preventing and reacting to fraudulent behaviour, non-compliance, white-collar and cybercrime.
Specialised in investigating economic crime, non-compliance and fraud and focusing on safeguarding the actionability and reputation of aggrieved parties.
How can we support?
Working
in our fields of expertise - only
Whatever the challenge is you face – we use our experience, access our network and have the ability to immediately react to support you in any case of non-compliance, white-collar and cyber crime as well as the challenges around human behaviour and ethical leadership.
In short: Thought leadership
Prevention
Detection
Response
Education
we strategically protect your assets
Approach
No matter at what maturity level your organizations is in regard to Corporate Integrity, Governance, Risk, Compliance and Audit – we are looking forward to serve.
With an approach which best fits to your organization and needs.
01
Professional
We adhere to the code of ethics as well as the strict requirements and guidelines for training and further development of
- EXPERTsuisse
- the Association of Certified Fraud Examiners (ACFE)
- International Coach Federation (ICF)
- Swiss Chamber of Business Mediation.
In addition, we continually undergo training in our special areas.
02
Human-Centered
The sum of individual Integrity does not reflect Corporate Integrity.
Every individuals’ integrity matter!
We bring together the relevant topics from the areas of strategy, finance, risk, communication and leadership, because we are convinced that only an integrated view leads to success.
When it gets critical, you need a task force. – That is when our clients reach out to us!
Throughout the entire lifecycle of delicate situations.
03
Discrete
Your are in a crisis situation – for us, it is daily business.
This allows you to profit from our practicall experience in different organizations and industries.
As all our clients trust and appreciate our promise of discrection, we are not providing company or individual names.
You will find anonymous use cases and projects. References are only displayed from public trainings.
we Act behind the Scenes - strategically
serving our clients
We offer strategic support to you, your team and your organizations.
This means that – no matter how much professional input you require from our side – we support you to ensure that your decisions can be done on a professional, reflected basis. Structures and tools will therefore be implemented.
Our approach is to empower your team by guidance, thought leadership, best practice experience, know-how and expertise to conduct the steps during the process of your actual situation.
We directly work with the Board of Directors and/or Executive Leadership team of an organization or with the Supervising Authorities.
Strategic Forensic Consulting
We are uniquely positioned to offer strategic forensic consulting services enhanced by our expertise on all hierarchy levels and global in-house and advisor perspectives.
Fraud Examination
Combining investigatory, accounting, behavioural and IT-forensic technology expertise to identify, acquire and review relevant facts allows further decisions by the aggrieved parties.
Fraud Risk Management
Strategic Risk Management includes the potential of Fraud, Cyberattacks and Non-Compliance from the very begining of a well established Corporate Framework.
Compliance management
A well designed, business oriented Compliance Management system allows organizations to strengthen their competitive advantage.
Investigative Interviews
Hiring personalities for key roles within an organisation requires specific tools to identifiy individual aspects of behaviour and integrity. Same during investigation.
Corporate Development
With our specific program of CORPORATE INTEGRITY CONCEPTS™ we train, coach and educate individuals and teams.
