Making the best of regulations
Economic dynamics are characterised by many uncertainties. Increasing regulatory requirements require a constant analysis of opportunities and risks in order to minimise breaches of the rules.
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Non-compliance has therefore become a significant risk factor for companies. The sanctioning of breaches of the rules is associated with enormous economic risks for both companies and the individuals involved.
Compliance system as a competitive advantage
With the aim of increasing your legal certainty and minimising corporate and liability risks, our compliance specialists will advise you on setting up and implementing a functioning compliance management system. A viable compliance system also promotes acceptance among business partners and improves competitiveness. Governance, risk and compliance management systems cannot prevent all misconduct. Nevertheless, fraud detection is an integral part of compliance management systems. If there is a suspicion of a breach of legal requirements and regulations - such as economic offences, data protection or antitrust violations - a quick and competent response is required to identify and minimise the impending risks.
Our services in the area of risk management and compliance systems
- Conceptual advice on setting up compliance systems
- Compliance risk analysis to determine the company-specific risks
- Implementation of specific compliance measures, such as the creation of guidelines or the organisation of training courses
- Brief analysis of existing compliance structures, e.g. in preparation for certification (so-called readiness assessment) and/or
- Certification in accordance with IDW audit standard 980
- Carrying out event-driven audits in the event of suspected white-collar crime (fraud investigations)
- Special internal company investigations into compliance incidents, forensic interviews, forensic data analyses