Investigative audits are primarily about detecting inappropriate behavior and fraud by analyzing documentation, financial data or information obtained from the company's employees, and then identifying inaccuracies with regard to regulations, standards or applicable rules.
An additional result of such audit may be a report on the gaps in the internal control system that allowed the situation to take place and a proposal for improvements.

We invite you to a free consultation at which we will be able to get to know your needs and introduce ourselves, explain possible actions regarding your situation and how you can benefit from our experience. 

• misappropriation of property,

• misselling,

• fraud,

• non-compliance with applicable regulations,

• other (e.g. unethical activities).

We provide our services with the mission of providing information about the company for owners, Supervisory Boards and other management and supervisory bodies.

We put excellent communication and friendly cooperation in the first place.