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Special assignments

We take on special assignments in certain fields where you face a temporary shortage of resources or knowledge as well as mandates to analyse sensitive cases where you wish to preserve confidentiality and/or particular cases requiring immediate or specialized intervention.

Risk and compliance functions advisory and outsourcing

We provide a pool of expertise in the field of risk management and compliance functions for financial intermediaries (e.g. EAM) as advisory or outsourced functions to support the existing organization.

Temporary staffing coaching / replacement

We provide temporary coaching to / replacement of staff (including temporary Body Leasing) in financial companies for positions of management, finance, risk, compliance or operations, and carry out mandates to set up or support special projects (task forces) within your organisation.

Internal Audit

We perform internal audit mandates. In addition, we carry out particular audit assignments where you do not have staff or internal audit resources available. This may include missions in your domestic/international network (branches/subsidiaries) to give you reasonable assurance regarding the achievement of objectives in effectiveness and efficiency of operations, reliability of financial reporting, and compliance with applicable laws and regulations.

Business review

We assess different services (such as customer portfolios, credits, central file department, etc.) or legal entities within your organization by reviewing the structure, procedures, systems and financials, offering you an independent, facts-based insight into your business and proposing measures you could take to mitigate financial, business and operational risks.

Quality Assessment Review of internal auditing

We offer services as an independent assessor analyzing conformance to the standards of the Professional Practice of Internal Auditing (IIA), as well as the effectiveness of the internal audit activities. This quality assessment is performed according to IIAS/IIA Standard (1312) (“External assessments must be conducted at least once every five years by a qualified, independent reviewer or review team from outside the organization”).

Due Diligence

Our services include general strategic and transaction-specific advice regarding mergers and acquisitions, takeovers, strategic partnerships or joint ventures. We help you evaluate target companies or their assets in order to highlight information about their organization, structure, benefits, costs and risks.