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Forensic services

Investigations and Special audits

  • We support organisations in all cases of misconduct related to their activities in investigating suspicions and violations. We have extensive experience in corporate investigations and special audits.

  • Our expert experience consists of, among other things, numerous frauds and corruption schemes as well as different types of violations of the code of conduct.

Background checks

  • We review the reputation, integrity and operating history of companies and related individuals by collecting and analysing information to support our client’s decision-making in various situations, such as M&A situations or dealing with third parties such as contractors and service providers.

Cyberwatch eWHISTLE Channel

  • Cyberwatch eWHISTLE whistleblowing channel is a responsible, secure, and privacy-secured whistle blowing channel with a clear environment for processing, investigating, and making decisions. The legislation compliant eWHISTLE offers ready-to-go packages, or a service tailored to your needs

  • We plan and implement the whistleblowing channel from the beginning to the very end. Our experts help you create a compliant report management and investigation process and the required documentation related to the whistleblowing channel. After the implementation of the service, we receive reports, assess them, and propose further actions to you. If requested, we support you in investigating the incident.

  • The technical platform of the eWHISTLE is produced Easywhistle Oy. The system is easy to access, data secure and user friendly. The service is available in all needed languages. The channel fulfils the GDPR-requirements, and the servers are located in the EU.

Anti-Money Laundering (AML)

We support your organisation in fulfilling the obligations of the Anti-Money Laundering Regulation.

 

Know Your Customer (KYC)

Customer Due Diligence (CDD)

Supporting in prevention of money laundering and terrorist financing:

policies, programs, risk assessments.

Risk Management Services

We help your organisation to identify, assess and manage risks that may affect your operations.

In addition to our experienced subject matter experts we utilize modern risk management technologies.

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