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F&C CONSULTING GROUPServices

FORENSIC INVESTIGATION AND DISPUTESIdentify the root-cause with evidence

We have the international experience and the specialized global team to investigate allegations and incidents or disputes.

OUR APPROACH

UNDESTANDING
Action Plan.
Strategy.
Information seeking interviews.
PRESERVATION
Hard copy documents.
Electronic evidence.
IT structure.
ANALYSIS
Due diligence.
e-Discovery.
Data mining.
Forensics accounting and transactional testing.
VALIDATION
Evidence.
Admission seeking interviews.
REPORTING
Detailed and executive presentations.
Remediation recommendations.
Expert witness testimonies.

COMPLIANCEOur methodology

We focus on the development and strengthening of corporate governance through the design, implementation of programs and plans such as monitoring, auditing, due diligence, expert witness training in anti-bribery and anti-corruption, money laundering, fintech, data privacy, anti-trust and criminal compliance.

Virtual Compliance Office

Outsourced corporate compliance services with a risk-based approach.

Regulatory

Risk assessment and implementation of controls to minimize and manage the reputational impact.

Human Compliance

Manage the change in human talent to permeate the culture of compliance and recruit the right personnel for the function.

IT Compliance

Assess, design and implementation services for IT Governance and Information Security.

MANAGEMENT SYSTEMS AND BEST PRACTICESAction Plan

We design, implement, operate and evaluate management systems that strengthen the culture of compliance, security and anti-bribery of organizations.

RISK MANAGEMENT AND CONTROLOur methodology

We advise our clients from the beginning of their operations and in the strengthening of their internal controls and control environment in order to support the achievement of their strategic objectives.

Mapping Processes

Identification of key processes, inputs, processes and outputs that directly impact the operation.

Interview and forensics methodology

Assessment through interviews and testing validation (trust but verify) to understand the organization's environment.

Implementation and Controls

The risks and gaps identified must have an action plan linked to policies, processes, protocols, key controls and indicators.

Monitoring

The risks treatment and management related to the established parameters of effectiveness and efficiency.

TRAININGF&CACADEMY

We create tailor-made training based on our international experience, with a practical and theoretical approach to meet the needs of our clients and the market.

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