Practices

Compliance

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Internal training and process implementation

Implementation of tailor-made training for company employees or members of company associations - Implementation/improvement of internal prevention, control and warning processes.

Conducting internal surveys

Audit of risky contracts and practices - Forensic analysis of professional e-mail boxes of certain employees - Interviews with employees and managers - Analysis of participation in professional associations - etc.

Mock dawn raids

Notification of a bogus order to the occupant of the premises - IT requests to the ISD - Analysis of cooperation and responsiveness in transmitting the requested information - Interviews with employees - etc.

Development of risk maps and recommendations

Identification of risks by level of exposure (financial and/or media) within the company - Recommendations to be implemented to address the identified risks - Opportunity to enter into a leniency procedure - etc.