IT compliance
- IT compliance & IT audits
- IT baseline security
- Analysis of ERP and financial systems for excessive access permision
- Compliance audits / FCPA audits
- Compliance management
Internal Audit
- Audits as external auditors
- (IT) security audits
- Audit of your data security
- checking IT systems
- access controls
Concentrated expertise - a network of experts
We have specialized in Fraud Investigations and Cyber Crime Investigations. We rely on IT forensics to help us preserve evidence, identify suspects and to reconstruct the sequence of events and the modus operandi used. By means of Forensic Accounting we will determine the amount of damage for use in court proceedings or for insurance purposes.
Our consultants have a long standing record of expertise in the areas of fraud investigations, forensic accounting, IT forensics, IT security, IT compliance and FCPA audits. We offer highest operational standards, reliability and integrity when dealing with highly confidential information and data.
As acting fast and being flexible is vital to our clients we are relying on a network of fraud investigators, criminalists, forensic accountants, tax advisors and it forensic and security experts.
