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Compliance and Forensics Advisory

Our Compliance and Forensics practice is dedicated to creating a regulatory shield for your organisation via a defensible program, with the objective of ensuring adherence and respect for trade guidelines by working with you on:

Business Ethics
Anti-bribery and Corruption (FCPA, UK Bribery Act)
Third Party Risk Management
ISO 37001 Anti-Bribery Systems Readiness
Data Privacy Protection (EU-US and Swiss Privacy Shield; GDPR)
Export Control
Custom risk based Training programs
Risk-Internal Control Assessment