Fraud Investigation

Our professional support for resilient fraud aims to prevent these situations. We establish policies, conduct risk assessments, provide training, and evaluate internal controls to swiftly address and mitigate potential risks.

 

Internal Systems

Our independent and objective internal pre-audit services adhere to International Standards. We cover compliance, performance and information technologies, ensuring a systematic and disciplined approach to enhancing risk management, internal control, and corporate governance processes. 

 

Risk Assurance

We specialize in assessing and fortifying businesses against diverse risks. Our consultancy spans variance analysis, remediation, auditing, and compliance across financial, operational, and cyber domains. We tailor our approach to each client's unique needs, creating a resilient control environment for sustained growth and success.

 

Compliance

We are with you to include know your customer (KYC) and anti-money laundering and counter terrorism financing (AML/CTF) principles in your operation, defining these processes, and preparing a compliance program within the regulation of the EU / the UK / the US / Türkiye (MASAK). We provide you with all support to fulfill national and international compliance requirements, identify and manage money laundering processes, and progress in transaction monitoring activities.