SERVICES

Compliance & Integrity Due Diligence

The risk of non-compliance exposes companies to penalties, financial losses or reputational damage as a result of a violation of rules, internal regulations, codes of conduct or market best practices. Governing a company’s operating environment is crucial to reacting to legal and regulatory changes. In this regard, monitoring the reputation of business partners can lead to real competitive advantage.
The service mostly deals with the assessment of reputational risk, i.e. the current and potential risk of a decline in profit, economic loss and business disruption resulting from customers, counterparties, shareholders and investors, supervisory authorities and other stakeholders having a negative perception of the company’s reputation.

The risk of non-compliance exposes companies to penalties, financial losses or reputational damage as a result of a violation of rules, internal regulations, codes of conduct or market best practices. Governing a company’s operating environment is crucial to reacting to legal and regulatory changes. In this regard, monitoring the reputation of business partners can lead to real competitive advantage.
The service mostly deals with the assessment of reputational risk, i.e. the current and potential risk of a decline in profit, economic loss and business disruption resulting from customers, counterparties, shareholders and investors, supervisory authorities and other stakeholders having a negative perception of the company’s reputation.

Compliance Management

Compliance management services help customers to pre-set a corporate organisation, management and control model combining security and transparency as structural components of a company.
IFI Advisory performs inspections regarding any incidents which are possibly due to control gaps.

Integrity Due Diligence

Assessing reputational risk is a key element of compliance processes.
The Integrity Due Diligence unit of IFI Advisory assesses the integrity of counterparties, through information acquired from open sources and investigation.

Compliance management & Due Diligence

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