When Temporary Officers are Required?

We provide a short-term replacement of Compliance, Ethics, Anti-Fraud, Anti-Corruption and Investigations Officers in cases as follows:

The officer leaves and it requires to temporary replace him or her.
There is no Compliance, Ethics, Anti-Fraud or Anti-Corruption function, and it requires the department to be established, the organizational structure and responsibilities set up.
The Compliance, Ethics, Anti-Fraud or Anti-Corruption department doesn't achieve the goals or is inefficient.

What Our Services Include?

Establishment of Compliance Function

We design Anti-Fraud and Compliance Departments, define balanced goals and targets, aligned with overall corporate strategy

Internal Inquiries

We reply and advise on any internal inquiries related to the officer's scope and matters of expertise.

Team Management

We create a functioning team, making sure tasks are performed, the goals are achieved, and the best capabilities of employees are employed.

Internal Affairs

We participate in internal meetings and decision making to ensure compliance and ethical matters are addressed.