The service is best suited for those, who are very sensitive to responsible business conduct. We offer the special Methodology that goes beyond the legal approach to compliance, addressing issues of concern that might negatively impact your organisation, including thorough stakeholder action.

Reputation Audits & Risk Assessments is providing the look at your organisation from outside and how your entity looks like to third parties and how risky it can be to your business.

We follow an integrated approach in supporting the risk management of the company, fostering synergies with the compliance and communications function.

In particular we assess:

  • business relationships and behaviour
  • terrorist financing and/or money laundering
  • bribery and corruption
  • tax integrity
  • political risk and country risk
  • sanctions compliance
  • environmental, social and governance (ESG) issues

The ultimate goal is to identify and classify the risks that might result in collapse of company’s capability to manage and control its business.