Quick response

If you have need for a consultation and would like to know if and how we can help you, please simply fill out the form here on the right and we will get back to you within 2 workdays.

You may also phone directly to the phone number in the top-left corner on this page if you prefer to speak with us first.​

After we reach an agreement on beginning a consultation you provide us with information on the issue at hand. Based on that information we research the issue and report back with findings and recommendations split into the following, if applicable:

  • Immediate steps to take
  • Steps to take in the near future
  • Methods to prevent the issue arising again

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List of risk consultation topics

  • Anti money laundering
  • Corporate governance
  • ​Credit risk management
  • Customer due diligence
  • Financial crime investigation
  • Fire and life safety
  • Follow-up consultancy
  • Framework implementation
  • Fraud investigation
  • Fraud prevention and detection
  • Fraud risk management
  • Information security
  • Insurance fraud
  • Investigative interviewing
  • Knowing your client
  • Operational risk
  • Regulatory requirements
  • Report writing
  • Risk management
  • Sanctions
  • Security architecture
  • Training needs analysis