Need a
Compliance training?
Compliance training?
Investigating
officer
Investigating officer
Flexibility
We cover the needed manpower, no need to hire more staff
Planning
We set together the investigation date in advance, observing legal requirements
Efficiency
We will select the sample on the day of the on-site investigation – no big preparation needed
Effectiveness
In addition to the random sample, you can propose further business cases to us for control
Remediation
We help you to implement correctives measures and offer training services
Transparency
We draw a report on our audit activity and forward it to your management and compliance officer for comments