Compliance Management:
- Development and implementation of Compliance Management Systems (CMS) in companies and other organizations and
- Auditing and further development of already existing Compliance measures and/or CMS.
Internal Investigations:
Such Investigations become necessary if it is suspected that a company‘s employee(s) have intentionally been involved in a criminal act or have breached company regulations, or are yet presently doing so. As a rule, such investigations go beyond standard Internal Audit procedures and require a different approach.
- Realization of Internal Investigations by myself, on the basis of an agreed-upon Mandate, or
- Accompaning and advising of employees of Internal Audit or Compliance departments who have not yet done such work on their own, and/or
- Training and support of Internal Auditors and employees of Compliance departments with a view to Internal Investigations.
