NEGOTIATIONS, CONTRACT PROTECTION
We will act on your behalf or as external negotiation professionals in the implementation of your projects, dispute resolutions or negotiations for high-level contracts.
FRAUD PREVENTION AND INVESTIGATIONS
Fraud can occur in any organization and have a significant financial impact on even the most established business. Based on the research conducted by the Association of Certified Fraud Examiners, Inc., “A typical organization loses an average of 5% of its annual revenue due to fraud and abuse.”
We advise in cases of fraud, corruption and other illegal activities, investigate and identify
misconduct by employees of organizations that could lead to disciplinary proceedings or
criminal proceedings, and also work with the prevention and identification of fraud and
corruption (illegal actions) in companies as well as optimal elimination of the consequences
Proper verification of the seller / contract:
Anti-fraud risk assessment:
In order to ensure the maintenance and improvement of the quality of your products or services, we carry out customer service and service quality research by using the mystery customer/buyer research method, consulting on quality control matters, and conducting surveys.
BUSINESS SECURITY AUDITS, PERSONAL AND PROPERTY SECURITY AND RISK MANAGEMENT
In order to improve your organization’s security indicators, ensure property protection and risk management, we will review and evaluate your activities, business processes, existing security measures and the extent to which they meet your organization’s goals and objectives, identify potential threats, and consult you on risk management matters.
A civil legal relationship where transactions or other acts of legal significance of a legal entity or natural person are performed by other persons (representatives may be natural and legal persons regardless of who they represent).