In order to do so, we activate a very experienced team employing proven methodologies and tools. We conceive and conduct these assignments in such a way so as to transfer knowledge, know-how, as well as the how-to, to members of the client’s team so that they can rapidly apply certain capabilities autonomously.
We essentially reinforce our activities through a didactic approach so as to obtain mutual buy-in from the different participating parties in a non-destabilising, non-intrusive manner.
Whilst focused on complying with the initial engagement contract, we always remain flexible to meet your additional needs and requests and remain at your behest for potential changes that occur as the project progresses and new elements reveal themselves.
You can count on our professionalism, our commitment to confidentiality and discretion as mandated by the codes of ethics and professional conduct signed by us individually each year.
Our certifications, accreditations and professional associations’ memberships (ACFE, CFA Institute, The Institute of Internal Auditors, etc.) oblige us to perform tasks assigned to us with quality, especially in respect of confidentiality and discretion. We are subject to strict codes of ethics and professional conduct.
You can count on our professionalism, our commitment to confidentiality and discretion as mandated by the codes of ethics and professional conduct signed by us each year. Essentially, we use consultants for assignments based on their solid experience in the relevant domain(s), thereby combining:
Our team also includes specialists in economic intelligence (financial and economic information, communication of influence), former police officers or magistrates, both French and foreign, experts in financial investigations and combatting economic and financial crimes, corruption and money laundering, who can be called upon if needed (on-site or remotely).
We maintain partnerships with firms of international lawyers or specialist consultants in order to augment our capacity to be of service and to reinforce our capabilities.