Efficient Compliance Management through qualified operative methods
To operate an effective and sustainable Compliance Management System requires not only the establishment of framework and the implementation of individual methods, but also permanent monitoring, continuous assessment and optimisation of the compliance methods.
Our team of experts is specialized in criminalistics, operative and investigative compliance measures.
Operative measures of Criminalistic Compliance
- Risk & Requirement Planning
- Anti-Corruption Programme
- Best Practice
- Audit Plus
- Extended Business Intelligence
- Internal Investigations
- Crisis Management
- Business Partner Screening
- Pre-Employment Screening
- Operative Trainings & Compliance Seminars
Our interdisciplinary team has a worldwide network. It consists of former members of national and international security authorities.
such as BKA (German Federal Criminal Police Office), the LKA (Criminal Police Office of the various German Federal States), the BND (German Intelligence Service) and EUROPOL with extensive experience in the corporate security.