All companies are forced to comply with statutes and regulations more than ever. In the light of the large numbers of legislation, even well-informed persons have severe difficulties to keep up to date. But it is also inside the company where the ever increasing regulations must be observed in order to comply with quality standards and specifications of customers and suppliers. There are also regulations governing the acceptance of favours, gifts and regarding corporate sponsoring, which have to be considered. Furthermore, globalized companies deal with country-specific peculiarities and statutory provisions to avoid the consequences of violating regulations of corruption and competition law for instance. With regard to increasing economic crime, high requirements for ethical standards have to be demanded. Recent studies have shown that even small or medium-sized businesses are not protected against criminal activities.

We support you in protecting your values and assets by implementing or improving your compliance management system and by preventing and detecting fraud inside or against your company.