Areas of expertise:
Forensic investigations
- Analysis of allegations, e.g. whistle-blower reports
- Investigation planning and composition of investigation teams
- Fact finding and evidence collection
- Leading of investigation teams
- Reporting of the conclusions from the investigation
- Development of recommendations for improvement actions
- Aiding communication with regulators and law enforcement throughout the course of the investigation
- Support in implementation of remediation actions
AML | Sanctions compliance
- Review of internal policies, procedures, and processes (“as is design” screening)
- Risk based testing of quality of internal processes against the “as is design”
- Compliance vetting of the “as is design” and “as is execution” against the regulatory framework
- Development of compliance recommendations for all reviewed policies, procedures, and processes
- Remediation actions aiding at design, planning, implementation, and post implementation auditing
White-collar crime defense
- Analysis of allegations
- Development of defense strategy options
- Collection of facts and evidence supporting the line of defence agreed with the client
- Development of communication supporting defence line, both internally and externally
- Aiding the client in execution of the agreed defense line (legal representation)
- Development of recommendations for improvement actions mitigation the risk of future allegations of misconduct