DATA.Pro

Risk & Compliance

In an increasingly regulated business environment, risk management and compliance are essential for the success and continuity of an organization

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Our Solutions

We offer consulting services in the areas of risk management, investigations and business partner knowledge, providing simple, practical and easy-to-implement solutions

Risk Assessment

Identifying and managing operational and reputational risks.

Assessment of physical security risks and development of business continuity plans

Evaluation and improvement of the overall internal control framework

Investigations

Implementing mechanisms and analyze data, issuing investigation reports

Collecting and utilizing evidence for fraud or corruption incidents

Interviewing employees involved in the facts/incident

Regulation and Compliance

Developing and evaluating internal procedures.

Monitoring and implementation of legislative requirements and international standards

Compliance audits and identification of areas for improvement

Fraud Detection

Optimizing reporting systems and testing integrity.

Creating or improving internal reporting and detection systems

Collecting information on employees and conducting HUMINT activities

Training

We're offering an exclusive service for educating staff on risk prevention.

Specialized training in the field of compliance, anti-fraud, internal control and AML

Anti-fraud interviewing techniques

Applications

Our safeguarding solutions cover a wide range of categories

Financial Sector

Banks, credit institutions, insurance companies

Technology and IT

Software, cybersecurity and telecommunications companies

Energy sector

Utilities, oil and gas, renewable energy stations

Health and pharmaceuticals

Hospitals, clinics drug manufacturers and more

Our Benefits

Measure what matters with our Risk & Compliance solutions.

More clarity: access to documented information about candidates, business partners (customers, suppliers, investors)

Financial advantages: prevention of fraud and discovery of losses caused by them

Risk control: support through investigations, preparation of criminal complaints and protection against risks

Strengthening the market position through better risk and compliance management

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Ready to optimize and secure your business?

Stay ahead with innovative solutions designed for your company's growth and protection.

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