Services

DERYBOS, SANDORIŲ APSAUGA

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.

  • Initiation and organization of negotiations;
  • Representation in negotiations;
  • Consultations on matters related to negotiation, dispute and social relations management;
  • Conflict-free communication (direct, written, etc.) focused on preserving relations with
    employees, managers, shareholders, partners, debtors, creditors, clients, sponsors,
    customers, etc.
SUKČIAVIMO PREVENCIJA IR TYRIMAI

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
thereof.

Fraud investigations:

  • Property search, embezzlement and misappropriation;
  • Bankruptcy involving fraudulent transfer operations and preferential payments;
  • Business and shareholder disputes;
  • Embezzlement involving employee dishonesty;
  • Occupational fraud investigations;
  • Ponzi scheme detection.

Proper verification of the seller / contract:

  • Evaluation of contracts and remuneration agreements for fraud and abuse;
  • New employee screening;
  • Background check of the supplier / contractor;

Anti-fraud risk assessment:

  • Anti-fraud, ethics and compliance training;
  • Continuous internal control monitoring, implementation or improvement;
  • Anti-fraud plans, review, development and implementation of programs, practices and
    procedures.

Corruption:

  • Anti-bribery and corruption training;
  • Anti-corruption program overview;
  • Internal investigations;
  • Corruption risk assessment.
KOKYBĖS KONTROLĖ

QUALITY CONTROL

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.

  • Quality control research through visits, calls, e-mails and electronic inquiries;
  • Mystery shopper/customer research with recordings;
  • Integrated mystery shopper/customer visit;
  • Survey.
VERSLO SAUGUMO AUDITAI, ASMENS IR TURTO SAUGA BEI RIZIKŲ VALDYMAS

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.

  • Drills, testing and simulations of theft or fraud;
  • Staff training in business security, risk management, etc.;
  • Business security situation audit;
  • Business security audit;
  • Threat identification and assessment;
  • Development of a risk management system;
  • Security of person and property (our activities are licensed, license no. 001318).
ATSTOVAVIMAS | Taktikos

REPRESENTATION

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).

We provide:

  • Services of representation of natural persons, which are especially relevant for Lithuanian citizens who have emigrated and live abroad, but still have concerns or dealings in Lithuania. We also provide these services to persons who are unable to represent themselves for other reasons: illness, long-term posting, busyness, legal illiteracy, incapacity.
  • Services of representation of legal entities relevant in negotiations, sales, purchases, other research and business management.