Risk management & compliance

  • dedicated professionals, including two Certified Fraud Examiners and eight data analysts

  • °

    support from a whole ecosystem: lawyers, cybersecurity specialists, software developers

  • years of experience on average for the members of our team

We capitalise on each of our experiences in order to optimise the relevance of our personalised advice.

01

Risk management and internal control

We develop a robust framework.

  • Risk mapping and risk assessment

  • Internal control systems

  • Software solutions

  • Business continuity plans

02

Internal audit support

We assess and strengthen financial, IT and operational processes.

  • Structuring the function

  • Audit plan and implementation

  • Conducting audits

When our clients partner with us in the long term, they derive even greater benefit from our collaborative organisation.

03

Compliance

We provide pragmatic support to help you achieve compliance.

  • Corruption / LCB-FT

  • Data management/ RGPD

  • FEC and reliable audit trail

  • Ethics

04

Project support

We provide project management and PMO services for your complex projects.

  • Help with choosing and implementing IT tools

  • Design and implementation of strategic reporting tools

  • Internal restructuring (spin-off, reorganisation…)

Our experts

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