Compliance . Forensic . Cybersecurity
Our services
About us
We are a Swiss-based consulting company specializing in anti-money laundering investigations, compliance, fraud prevention, and cybersecurity. We provide advisory services to lawyers, intelligence-gathering firms, as well as financial intermediaries, and companies.
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our services
Compliance
AML
Due diligence
KYC
investigations
Background checks
Cybersecurity
Audit
PEN testing
Forensic
Fraud prevention
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Our recognised certifications
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